TIMELY BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-23 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-23 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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21/10/2121 October 2021 Registered office address changed from C/O Timely Business Solutions Limited 27 Innings Lane Warfield Bracknell Berkshire RG42 3TR to 15 Farmcombe Road Tunbridge Wells TN2 5DE on 2021-10-21

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/10/2013 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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02/05/162 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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15/02/1615 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/10/1511 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/02/1317 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/02/1317 February 2013 DIRECTOR APPOINTED MR NICHOLAS EDWARD BLAND

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17/02/1317 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/02/1214 February 2012 31/01/12 TOTAL EXEMPTION FULL

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25/01/1225 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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06/06/116 June 2011 31/01/11 TOTAL EXEMPTION FULL

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30/05/1130 May 2011 REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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10/04/1110 April 2011 Annual return made up to 23 January 2011 with full list of shareholders

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02/12/102 December 2010 31/01/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BLAND / 23/01/2010

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BLAND / 23/01/2010

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13/05/0913 May 2009 31/01/09 TOTAL EXEMPTION FULL

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10/04/0910 April 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/02/0820 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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30/01/0730 January 2007 COMPANY NAME CHANGED TIMLEY BUSINESS SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 30/01/07

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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