TIMEON CONSULTANCY LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-15 with no updates

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21/05/2521 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/06/2413 June 2024 Micro company accounts made up to 2024-01-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-15 with no updates

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

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30/05/2330 May 2023 Confirmation statement made on 2023-05-15 with no updates

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28/04/2328 April 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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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/11/2126 November 2021 Amended micro company accounts made up to 2021-01-31

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17/11/2117 November 2021 Amended micro company accounts made up to 2021-01-31

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09/11/219 November 2021 Amended micro company accounts made up to 2021-01-31

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O CHAMBERLAINS ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/07/1621 July 2016 Annual return made up to 15 May 2016 with full list of shareholders

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM FLAT 2 157A PUTNEY HIGH STREET LONDON SW15 1RT

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

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11/12/1511 December 2015 DISS REQUEST WITHDRAWN

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24/11/1524 November 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1511 November 2015 APPLICATION FOR STRIKING-OFF

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31/10/1531 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELO LUCA

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/10/1531 October 2015 DIRECTOR APPOINTED MR NANDO MESCHINI

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR NANDO MESCHINI

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM GROUND FLOOR 4 CAM ROAD LONDON E15 2SN

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08/07/148 July 2014 DIRECTOR APPOINTED MR ANGELO LUCA

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR APPOINTED MR NANDO MESCHINI

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAOLO BASTIANELLO

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07/02/147 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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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 103 KEOGH ROAD LONDON E15 4NS UNITED KINGDOM

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/03/1318 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 117A CHOBHAM ROAD STRATFORD LONDON GREATER LONDON E15 1LX ENGLAND

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

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23/01/1223 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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