TIMONA SERVICES LIMITED

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DateDescription
19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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27/04/1927 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR SHREELAKSHMI NAREGAL

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAIBHAV NAREGAL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHREELAKSHMI NAREGAL

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHREELAKSHMI NAREGAL / 17/07/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VAIBHAV NAREGAL / 17/07/2013

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 37TH FLOOR K&B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VAIBHAV NAREGAL / 12/01/2013

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VAIBHAV NAREGAL / 12/01/2013

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHREELAKSHMI NAREGAL / 12/01/2013

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/06/1218 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHREELAKSHMI NAREGAL / 09/09/2011

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VAIBHAV NAREGAL / 09/09/2011

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM FLAT 42 THE OASIS 45 LINDSAY ROAD POOLE DORSET BH13 6AP UNITED KINGDOM

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 267 BERBERIS HOUSE HIGH STREET FELTHAM MIDDLESEX TW13 4GT UNITED KINGDOM

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN ENGLAND

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30/06/1130 June 2011 CURREXT FROM 30/06/2012 TO 31/07/2012

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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