TIMETOLEARN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MR DAVID JOHN HAMMOND |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 2-3 FOREST WORKS FOREST ROAD WALTHAMSTOW LONDON E17 6JF |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL GIUFFREDI |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/15 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 |
| 29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STEED |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELOW |
| 25/11/1025 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1025 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 9099.00 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BAKER / 30/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMERSON BAKER / 30/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BAKER / 07/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMERSON BAKER / 07/12/2009 |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/11/085 November 2008 | SHARE AGREEMENT OTC |
| 05/11/085 November 2008 | SHARE AGREEMENT OTC |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED PETER CHAPPELOW |
| 24/10/0824 October 2008 | S-DIV |
| 24/10/0824 October 2008 | GBP NC 1000/200000 15/10/08 |
| 24/10/0824 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0824 October 2008 | NC INC ALREADY ADJUSTED 15/10/2008 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED PAUL GIUFFREDI |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK AGER |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PATRICIA BAKER |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PAUL BAKER |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
| 13/10/0813 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 03/10/083 October 2008 | COMPANY NAME CHANGED PIMCO 2831 LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 01/10/081 October 2008 | COMPANY NAME CHANGED PIMCO 2832 LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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