TIMEMETRIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 17/05/1617 May 2016 | ADOPT ARTICLES 11/04/2016 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/06/1522 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 26/03/1526 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/06/149 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 24/02/1424 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/02/128 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/01/1025 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR PETER RICHARD KLIMT |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/08/0311 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: G OFFICE CHANGED 22/02/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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