TIMH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OLAFUR GYLFASON |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR EMLYN HUW ELYSTAN LEWIS |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GRIFFITHS |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O OSSUR UK LIMITED BUILDING 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG UNITED KINGDOM |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MR EMLYN LEWIS |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM BUILDING 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG |
| 28/11/1228 November 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 07/11/127 November 2012 | DISS40 (DISS40(SOAD)) |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUDJON KARASON |
| 21/02/1221 February 2012 | SECRETARY APPOINTED IAN GRIFFITHS |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED IAN GRIFFITHS |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1122 July 2011 | COMPANY NAME CHANGED TECHNOLOGY IN MOTION (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/07/11 |
| 20/07/1120 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR GUDJON GRIMUR KARASON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAYES |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR GYLFASON / 07/08/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 17/11/0617 November 2006 | AUDITOR'S RESIGNATION |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 |
| 25/09/0625 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | AUDITOR'S RESIGNATION |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 5 UNDERWOOD STREET LONDON N1 7LY |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0430 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0430 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/10/0429 October 2004 | CONSO 20/10/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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