TIMEZONE ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/07/164 July 2016 | SECRETARY APPOINTED MR CHRISTOPHER EDWARD OWEN |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OWEN |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ISOBEL AMOR / 15/04/2016 |
| 22/06/1622 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/07/1210 July 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN AMOR / 21/04/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUNE ISOBEL AMOR / 21/04/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: LOFT HOUSE QUARHOUSE BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2RR |
| 22/08/0522 August 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 6 COTSWOLD GREEN STONEHOUSE GLOUCESTERSHIRE GL10 2ES |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 21/04/03; CHANGE OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/04/02; NO CHANGE OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 21/04/00; NO CHANGE OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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