TIMELESS RADIO LTD

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Company Documents

DateDescription
07/11/257 November 2025 NewTermination of appointment of Gordon Marshall as a director on 2025-11-07

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06/11/256 November 2025 New

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06/10/256 October 2025 NewConfirmation statement made on 2025-09-08 with updates

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17/09/2517 September 2025 NewAppointment of Mr Spencer Hugh Pryor as a director on 2025-09-16

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24/04/2524 April 2025 Micro company accounts made up to 2024-09-30

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12/02/2512 February 2025 Registered office address changed from 15 Ardbeg Avenue Rutherglen South Lanarkshire G73 5NF to The Duplex 29 West Stewart Street Greenock PA15 1SH on 2025-02-12

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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03/10/243 October 2024 Accounts for a dormant company made up to 2023-10-07

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03/10/243 October 2024 Confirmation statement made on 2024-09-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Confirmation statement made on 2023-09-08 with no updates

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10/10/2310 October 2023 Micro company accounts made up to 2022-09-30

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07/10/237 October 2023 Annual accounts for year ending 07 Oct 2023

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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19/10/2219 October 2022 Confirmation statement made on 2022-09-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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17/08/1917 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR SPENCER PRYOR

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM THIRD FLOOR 15 MEADOWBANK ST DUMBARTON G82 1SJ SCOTLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER PRYOR

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MARSHALL

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21/07/1821 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MARSHALL

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER PRYOR

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22/09/1722 September 2017 CESSATION OF YOUR RADIO LTD AS A PSC

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13/07/1713 July 2017 REDUCE ISSUED CAPITAL 04/07/2017

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13/07/1713 July 2017 SOLVENCY STATEMENT DATED 30/06/17

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13/07/1713 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 26500.00

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13/07/1713 July 2017 STATEMENT BY DIRECTORS

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09/09/169 September 2016 Incorporation

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09/09/169 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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