TIMELASH LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-08-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-16 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/06/2115 June 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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17/08/2017 August 2020 31/08/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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15/07/1915 July 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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24/08/1724 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HILTON SACKS

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07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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11/09/1511 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/05/1530 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN SACKS

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03/09/143 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS LS1 2TW ENGLAND

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW UNITED KINGDOM

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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27/08/1327 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES

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24/04/1324 April 2013 DIRECTOR APPOINTED MR GARY HILTON SACKS

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24/04/1324 April 2013 DIRECTOR APPOINTED IVAN MAX SACKS

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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27/02/1327 February 2013 DIRECTOR APPOINTED MR JASON HUGHES

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27/02/1327 February 2013 Annual return made up to 16 August 2012 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR GARY SACKS

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11/12/1211 December 2012 FIRST GAZETTE

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM

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16/08/1116 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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