TIMTIM LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MRS ISALDA ANDREW / 19/08/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISALDA ANDREW

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / CHARLES TIMOTHY ANDREW / 22/08/2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR ISALDA ANDREW

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / CHARLES TIMOTHY ANDREW / 06/04/2016

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/10/1727 October 2017 DIRECTOR APPOINTED MRS ISALDA ANDREW

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / CHARLES TIMOTHY ANDREW / 06/04/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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02/09/152 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/08/148 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/09/132 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/10/123 October 2012 Annual return made up to 8 August 2012 with full list of shareholders

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21/03/1221 March 2012 31/01/12 TOTAL EXEMPTION FULL

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21/10/1121 October 2011 Annual return made up to 8 August 2011 with full list of shareholders

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08/04/118 April 2011 31/01/11 TOTAL EXEMPTION FULL

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMOTHY ANDREW / 08/08/2010

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16/08/1016 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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09/08/109 August 2010 31/01/10 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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01/04/091 April 2009 31/01/09 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 31/01/08 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/09/067 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/10/053 October 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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19/08/0319 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY

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18/08/0218 August 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 SECRETARY RESIGNED

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08/08/028 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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