TIMES24 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Change of name notice |
| 12/11/2512 November 2025 New | Certificate of change of name |
| 03/11/253 November 2025 New | Full accounts made up to 2025-03-31 |
| 03/11/253 November 2025 New | Appointment of Mr Yoshihiko Kino as a director on 2025-10-27 |
| 31/10/2531 October 2025 New | Termination of appointment of Robert Charles England as a director on 2025-10-27 |
| 31/10/2531 October 2025 New | Appointment of Mr Kenichi Sasaki as a director on 2025-10-27 |
| 31/10/2531 October 2025 New | Termination of appointment of Hideyuki Nagahiro as a director on 2025-10-27 |
| 31/10/2531 October 2025 New | Termination of appointment of Masashi Sada as a director on 2025-10-27 |
| 31/10/2531 October 2025 New | Appointment of Ms Sayaka Kanzaki as a director on 2025-10-27 |
| 28/07/2528 July 2025 | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 28/07/2528 July 2025 | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-18 with no updates |
| 13/05/2513 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 16/08/2416 August 2024 | Full accounts made up to 2023-09-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 26/06/2426 June 2024 | Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA England to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 08/11/238 November 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 08/02/228 February 2022 | Appointment of Mr Robert Charles England as a director on 2021-12-15 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 04/10/214 October 2021 | Full accounts made up to 2020-09-30 |
| 16/07/2116 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 16/12/1916 December 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 08/02/198 February 2019 | COMPANY NAME CHANGED EMPARK UK LIMITED CERTIFICATE ISSUED ON 08/02/19 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR HIDEYUKI NAGAHIRO |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL CAR PARKS LIMITED |
| 02/10/182 October 2018 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CIDADE DOMINGOS ANTONIO |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR JAMES PRESTON WALKER |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIS BLANCO SANTIAGO |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO VERDI |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM UNIT 4B STANSTED COURTYARD PARSONAGE ROAD TAKELEY ESSEX CM22 6PU UNITED KINGDOM |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 09/07/189 July 2018 | TERMINATE DIR APPOINTMENT |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PEDRO POVOAS MENDES LEAL |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAVIER MATEOS |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIANO LOPEZ-PINTO |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM BASSINGBOURN HOUSE MID STAY CAR PARK STANSTED AIRPORT ESSEX CM24 1PZ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | AUDITOR'S RESIGNATION |
| 02/02/162 February 2016 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED VICTORIANO LOPEZ-PINTO |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MELDON INVERSIONES 2008, S.L. |
| 23/07/1523 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/14 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GONZALO GA*MEZ |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AHORRO CORPORACIA*N FINANCIERA, SOCIEDAD DE VALORES, S.A. |
| 27/02/1427 February 2014 | TERMINATE DIR APPOINTMENT |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE MASSANA BARBA |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLDO DEL PINO CALVO-SOTELO |
| 03/01/133 January 2013 | DIRECTOR APPOINTED LUCIANO DANIEL VERDI |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED JAVIER MATEOS |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PEDRO PIRES |
| 01/07/111 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | CORPORATE DIRECTOR APPOINTED MELDON INVERSIONES 2008, S.L. |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED CIDADE PEREIRA DE MORUA DOMINGOS ANTA*NIO |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED PEDRO LUIS PIRES |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED LEOPOLDO DEL PINO CALVO-SOTELO |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED GONZALO GA*MEZ |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED PEDRO MARIA PA*VOAS MENDES LEAL |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR APPOINTED AHORRO CORPORACIA*N FINANCIERA, SOCIEDAD DE VALORES, S.A. |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EUGENIO MIGUEL MIGUEL |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED CINTRA CAR PARKS UK LIMITED CERTIFICATE ISSUED ON 21/09/09 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR LEOPOLDO DEL PINO CALVO-SOTELO |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM ROOM B144-145 ENTERPRISE HOUSE STANSTED AIRPORT ESSEX CM24 1QM |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED EUGENIO MIGUEL MIGUEL |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCISCO MARTINEZ-PARDO ARSUAGA |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED LUIS BLANCO SANTIAGO |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED FRANCISCO JAVIER MARTINEZ-PARDO ARSUAGA |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED IRENE MASSANA BARBA |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED LEOPOLDO DEL PINO CALVO-SOTELO |
| 10/07/0810 July 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 10/07/0810 July 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 04/07/084 July 2008 | COMPANY NAME CHANGED PIMCO 2792 LIMITED CERTIFICATE ISSUED ON 07/07/08 |
| 26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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