TIMETRIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/195 August 2019 | APPLICATION FOR STRIKING-OFF |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 03/07/193 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 2 |
| 03/07/193 July 2019 | REDUCE ISSUED CAPITAL 18/06/2019 |
| 03/07/193 July 2019 | STATEMENT BY DIRECTORS |
| 03/07/193 July 2019 | SOLVENCY STATEMENT DATED 18/06/19 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED PETER DANSON |
| 24/08/1224 August 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY WHITE |
| 23/05/1223 May 2012 | DISS40 (DISS40(SOAD)) |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 21/05/1221 May 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/10/1120 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR TOBY OLIVER HILARY WHITE |
| 03/10/113 October 2011 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM WHITE BEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DF UNITED KINGDOM |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY TOBY WHITE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GLÄNZER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN WILSON |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKINGSHAW |
| 31/08/1131 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 23/03/1123 March 2011 | SECRETARY APPOINTED DR TOBY OLIVER HILARY WHITE |
| 11/03/1111 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 23/03/10 STATEMENT OF CAPITAL GBP 262.5041 |
| 15/02/1115 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1115 February 2011 | 01/03/10 STATEMENT OF CAPITAL GBP 299.2960 |
| 15/02/1115 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 200.0000 |
| 15/02/1115 February 2011 | 02/04/10 STATEMENT OF CAPITAL GBP 271.43 |
| 14/12/1014 December 2010 | SUBSCRIPTION AGREEMENT, SHARE PURCHASE AGREEMENT, ALLOT SHARES, APPOINTMENT OF DIRECTORS 18/03/2010 |
| 14/12/1014 December 2010 | 18/03/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKINGSHAW / 03/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKINGSHAW / 03/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKINGSHAW / 03/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GLÄNZER / 03/12/2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED STEFAN GLÄNZER |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED DANIEL JOHN WILSON |
| 22/01/1022 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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