1ST TIME-TECH LIMITED
Company number 01822861 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Registered office address changed from Pelican House, 119C Eastbank Street Eastbank Street Southport Merseyside PR8 1DQ England to Suite G10 3 Southport Business Park Wight Moss Way Southport PR8 4HQ on 2026-06-19 · 1 page | View document |
| 20 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 4 pages | View document |
| 3 Dec 2021 | Cessation of Lynda Mcgann as a person with significant control on 2021-09-20 · 1 page | View document |
| 3 Dec 2021 | Termination of appointment of Lynda Mc Gann as a director on 2021-09-20 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR JEAN PAGET | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR GODFREY PAGET | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY GODFREY PAGET | View document |
| 9 Feb 2021 | CESSATION OF GODFREY TREVOR PAGET AS A PSC | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MCGANN / 04/02/2020 | View document |
| 9 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MCGANN | View document |
| 9 Feb 2021 | CESSATION OF LEE WILLIAM MCGANN AS A PSC | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM CAVENDISH HOUSE ST. ANDREWS COURT LEEDS LS3 1JY | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 28 Oct 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 26 Oct 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIRGINIA PAGET / 29/11/2009 | View document |
| 13 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MC GANN / 29/11/2009 | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY TREVOR PAGET / 29/11/2009 | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MC GANN / 29/11/2009 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 201 BROADGATE LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5BS | View document |
| 2 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 4 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 9 Dec 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 | View document |
| 2 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | View document |
| 2 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 12 Oct 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 4 Apr 1989 | ALTER MEM AND ARTS 100389 | View document |
| 15 Nov 1988 | NC INC ALREADY ADJUSTED 31/08/88 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 Nov 1988 | £ NC 1000/100000 | View document |
| 4 Nov 1988 | WD 25/10/88 AD 31/08/88--------- £ SI 20000@1=20000 £ IC 100/20100 | View document |
| 14 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1987 | COMPANY NAME CHANGED TIME - TECH LIMITED CERTIFICATE ISSUED ON 24/11/87 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 9 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 15 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: 201 BROADGATE LANE HORSFORTH LEEDS LS18 5BS | View document |
| 26 Aug 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 239 & 251 NEW ROAD SIDE HORSFORTH LEEDS LS18 4DR | View document |
| 12 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |