TIMESPACE TECHNOLOGY LTD.

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-30 with updates

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30/09/2530 September 2025 NewChange of details for Dr Robert Louis Modest Heylen as a person with significant control on 2025-09-26

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/04/2319 April 2023 Unaudited abridged accounts made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/05/2117 May 2021 30/09/20 UNAUDITED ABRIDGED

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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11/03/2011 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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19/02/1919 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/03/1827 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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13/03/1813 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/03/1616 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/03/1517 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT LOUIS MODEST HEYLEN / 07/06/2012

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25/03/1425 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/03/1320 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/03/1226 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/03/1114 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT LOUIS MODEST HEYLEN / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HEYLEN / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACK

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE HEYLEN

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15/08/0815 August 2008 SECRETARY APPOINTED JACQUELINE HEWITT

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17/07/0817 July 2008 DIRECTOR APPOINTED HENRY HEYLEN

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19/03/0819 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/03/0728 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/03/0622 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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22/03/0422 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACC. REF. DATE EXTENDED FROM 25/09/04 TO 30/09/04

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28/03/0328 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/02

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19/03/0319 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 32A EAST STREET ST. IVES HUNTINGDON CAMBRIDGESHIRE PE17 4PD

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31/05/0231 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0224 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0217 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0212 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/00

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99

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31/03/0031 March 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 15 STATION ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BH

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98

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08/04/998 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 NC INC ALREADY ADJUSTED 27/01/98

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15/02/9915 February 1999 £ NC 1000/10000 27/01/98

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 15 STATION ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BH

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 2 GARRY DRIVE CAMBRIDGE CAMBRIDGESHIRE CB4 2PD

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16/10/9816 October 1998 SECRETARY RESIGNED

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16/10/9816 October 1998 NEW SECRETARY APPOINTED

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18/09/9818 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9811 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/09/989 September 1998 SECRETARY'S PARTICULARS CHANGED

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 51 CAMBRIDGE ROAD IMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB4 4NU

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 25/09/98

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29/08/9729 August 1997 DIRECTOR'S PARTICULARS CHANGED

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02/04/972 April 1997 SECRETARY RESIGNED

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26/03/9726 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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