TIMESQUARED LTD

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Company Documents

DateDescription
05/01/255 January 2025 Final Gazette dissolved following liquidation

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05/01/255 January 2025 Final Gazette dissolved following liquidation

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05/10/245 October 2024 Return of final meeting in a creditors' voluntary winding up

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24/08/2324 August 2023 Statement of affairs

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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23/08/2323 August 2023 Appointment of a voluntary liquidator

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13/07/2313 July 2023 Registered office address changed from 227a Coton Road, Nuneaton Coton Road Nuneaton CV11 5TU England to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 2023-07-13

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04/07/234 July 2023 Registered office address changed from 22 Abbey Street Nuneaton CV11 5BT England to 227a Coton Road, Nuneaton Coton Road Nuneaton CV11 5TU on 2023-07-04

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31/12/2231 December 2022 Confirmation statement made on 2022-12-22 with no updates

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/08/214 August 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 17-18 ABBEY GREEN NUNEATON CV11 5DR ENGLAND

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MISS HANNAH JOY COOKE / 15/04/2017

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH JOY BETTS / 15/04/2017

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH JOY COOKE / 15/04/2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON BETTS / 20/02/2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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22/12/1622 December 2016 17/10/16 STATEMENT OF CAPITAL GBP 1

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM ELIOT PARK INNOVATION CENTRE, 17-18 ABBEY GREEN NUNEATON CV11 5DR ENGLAND

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17/10/1617 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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