TIMEMAKER SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 44 HIGH STREET NEW ROMNEY KENT TN28 8BZ ENGLAND |
| 20/02/1320 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN GUILLON / 06/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BARBARA GUILLON / 06/04/2011 |
| 03/05/113 May 2011 | SAIL ADDRESS CHANGED FROM: C/O STEPHEN HILL PARTNERSHIP DOVER LTD ENTERPRISE ZONE 1H HONEYWOOD HOUSE HONEYWOOD ROAD WHITFIELD DOVER KENT CT16 3EH |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH BARBARA GUILLON / 06/04/2011 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM STEPHEN HILL PARTNERSHIP DOVER LTD ENTERPRISE ZONE UNIT 1H HONEYWOOD HOUSE HONEYWOOD ROAD WHITFIELD DOVER KENT CT16 3EH |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN GUILLON / 05/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BARBARA GUILLON / 05/04/2010 |
| 15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O STEPHEN HILL PARTNERSHIP DOVER LIMITED 1 POULTON CLOSE TOP FLOOR COOMBE VALLEY ROAD DOVER KENT CT17 0HL |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | COMPANY NAME CHANGED TIMEMAKER SYSTEMS (EUROPE) LIMIT ED CERTIFICATE ISSUED ON 01/11/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: TOP FLOOR 1 POULTON CLOSE DOVER KENT CT17 0HL |
| 14/04/0414 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 |
| 07/04/947 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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