TIMTRANZ LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Accounts for a dormant company made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-05-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-05-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR DAMIAN TIMLIN / 06/05/2020

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN TIMLIN / 06/05/2020

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAMIAN TIMLIN / 02/07/2019

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN TIMLIN

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 23-27 BOLTON STREET CHORLEY LANCS PR7 3AA

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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02/10/182 October 2018 DISS40 (DISS40(SOAD))

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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11/09/1811 September 2018 FIRST GAZETTE

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN TIMLIN / 05/07/2018

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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12/09/1712 September 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/09/1628 September 2016 DISS40 (DISS40(SOAD))

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27/09/1627 September 2016 Annual return made up to 24 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/07/1410 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/12/1319 December 2013 Annual return made up to 25 May 2013 with full list of shareholders

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23/11/1323 November 2013 DISS40 (DISS40(SOAD))

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24/09/1324 September 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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