TIMELINE TRADING LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with updates

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11/06/2511 June 2025 Appointment of Mrs Veronique Suzanne Mutsaerts as a director on 2024-11-15

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31/07/2431 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-08 with updates

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01/11/231 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with updates

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08/06/238 June 2023 Change of details for Mr. Philippe Henri Jean Marie Mutsaerts as a person with significant control on 2023-06-07

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08/06/238 June 2023 Change of details for Mrs Veronique Suzanne Mutsaerts as a person with significant control on 2023-06-07

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23/02/2323 February 2023 Registered office address changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom to William James House Cowley Road Cambridge Cambridgeshire CB4 0WX on 2023-02-23

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07/02/237 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Termination of appointment of Gary Martin Smith as a director on 2021-07-01

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18/01/2218 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-08 with updates

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SMITH / 11/06/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR GARY MARTIN SMITH / 11/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SMITH / 11/06/2018

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY MARTIN SMITH / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY MARTIN SMITH / 01/06/2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MARTIN SMITH

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE HENRI JEAN MARIE MUTSAERTS

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY MARTIN SMITH / 06/07/2017

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/06/1627 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE HENRI JEAN MARIE MUTSAERTS / 16/06/2016

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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