TIMMECH LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewChange of details for Mr Shpetim Gjici as a person with significant control on 2025-09-01

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16/09/2516 September 2025 NewStatement of capital following an allotment of shares on 2025-09-01

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16/09/2516 September 2025 NewChange of details for Ms Gabriela Miron as a person with significant control on 2025-09-01

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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16/09/2516 September 2025 NewDirector's details changed for Mr Shpetim Gjici on 2025-09-16

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16/09/2516 September 2025 NewNotification of Shpetim Gjici as a person with significant control on 2024-09-30

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28/09/2428 September 2024 Micro company accounts made up to 2023-09-30

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18/10/2318 October 2023 Certificate of change of name

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14/10/2314 October 2023 Appointment of Mr Shpetim Gjici as a director on 2023-10-13

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-09-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-02 with no updates

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17/05/2317 May 2023 Director's details changed for Ms Gabriela Miron on 2023-05-17

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17/05/2317 May 2023 Registered office address changed from 8 Whitaker Court 4 Millfield Close Hornchurch RM11 1GU England to 128 City Road London EC1V 2NX on 2023-05-17

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17/05/2317 May 2023 Change of details for Ms Gabriela Miron as a person with significant control on 2023-05-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Director's details changed for Ms Gabriela Miron on 2022-09-16

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16/09/2216 September 2022 Change of details for Ms Gabriela Miron as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Confirmation statement made on 2022-09-02 with no updates

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15/02/2215 February 2022 Change of details for Ms Gabriela Miron as a person with significant control on 2022-02-12

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15/02/2215 February 2022 Change of details for Ms Gabriela Miron as a person with significant control on 2022-02-12

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14/02/2214 February 2022 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 8 4 Millfield Close Hornchurch RM11 1GU on 2022-02-14

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14/02/2214 February 2022 Registered office address changed from 8 4 Millfield Close Hornchurch RM11 1GU England to 8 Whitaker Court 4 Millfield Close Hornchurch RM11 1GU on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Ms Gabriela Miron on 2022-02-12

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14/02/2214 February 2022 Change of details for Ms Gabriela Miron as a person with significant control on 2022-02-12

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30/09/2130 September 2021 Confirmation statement made on 2021-09-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 7 BELL YARD BELL YARD LONDON WC2A 2JR ENGLAND

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13/01/1913 January 2019 REGISTERED OFFICE CHANGED ON 13/01/2019 FROM 47 SEVEN ACRES WICKFORD SS11 8HW UNITED KINGDOM

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03/09/183 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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