TIMICO TECHNOLOGY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Stewart George Holness as a director on 2025-04-09 |
| 11/04/2511 April 2025 | Termination of appointment of Neil Keith Muller as a director on 2025-04-09 |
| 19/02/2519 February 2025 | Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 03/02/253 February 2025 | Appointment of Mr Timothy James Emly as a director on 2025-01-20 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 23/11/2223 November 2022 | Satisfaction of charge 035065800004 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 035065800003 in full |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 22/02/2222 February 2022 | Change of details for Timico Limited as a person with significant control on 2021-06-28 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NEIL MULLER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN ENGLAND |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY HARR PEPPER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | ADOPT ARTICLES 09/02/2017 |
| 02/03/172 March 2017 | ADOPT ARTICLES 07/02/2017 |
| 23/02/1723 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/02/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR HARR WILLIAM TERRY PEPPER |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NABEIL SAMARA |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHELPTON |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035065800003 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035065800001 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035065800002 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | COMPANY NAME CHANGED WIREBIRD LIMITED CERTIFICATE ISSUED ON 17/02/16 |
| 15/02/1615 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 24/09/1524 September 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED CHARLES PETER ROPER WHELPTON |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELDER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARDINER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY RYNSARD |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EBEL |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARLOW |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKDALE |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN EBEL |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKEMAN |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, AQUATICAL HOUSE, 39 BELL LANE, LONDON, E1 7LU |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035065800001 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR NABEIL SAMARA |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 01/04/2014 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR FITZROY STOCKDALE / 12/09/2014 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STORRAR |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR JULIAN HARRINGTON EBEL |
| 06/03/146 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRISON |
| 13/02/1313 February 2013 | SECRETARY APPOINTED MR JULIAN HARRINGTON EBEL |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 16/02/1216 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 13/09/2011 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/02/1124 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR. DOUGLAS ROBERT EDMUND BARLOW |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR TERENCE STORRAR |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NABEIL SAMARA |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FRANCIS MELDER / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LLOYD GARDINER / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 01/10/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAKEMAN / 31/01/2009 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED NABEIL SAMARA |
| 16/07/0816 July 2008 | ADOPT ARTICLES 25/06/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 20/02/04 TO 29/02/04 |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 20/02/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 20/02/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED SSMIT SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/01 |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 20/02/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 20/02/00 |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 20/02/99 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 20/02/99 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 19/02/9819 February 1998 | ALTER MEM AND ARTS 09/02/98 |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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