TIMELESS ACQUISITIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Change of details for Mr Michael Williams as a person with significant control on 2025-07-15 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Registration of charge 089471350001, created on 2024-08-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS BARBARA ANN WILLIAMS |
| 17/06/1517 June 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WILLIAMS |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 07/05/2014 |
| 16/06/1516 June 2015 | 07/05/14 STATEMENT OF CAPITAL GBP 999 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MRS BARBARA ANN WILLIAMS |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MICHAEL WILLIAMS |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LIMITED |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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