1TIMETABLE LTD

Company number 15585471 ·

Active

22 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
18 May 2026 Confirmation statement made on 2026-04-18 with updates · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-18 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Apr 2024 Statement of capital following an allotment of shares on 2024-04-17 · 4 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-18 with updates · 7 pages View document
19 Apr 2024 Notification of David William Polhill as a person with significant control on 2024-04-17 · 2 pages View document
19 Apr 2024 Cessation of Alexander Mark Trevelyan Penfold as a person with significant control on 2024-04-17 · 1 page View document
19 Apr 2024 Cessation of John Benjamin Adkins as a person with significant control on 2024-04-17 · 1 page View document
19 Apr 2024 Cessation of Christopher David Willis as a person with significant control on 2024-04-17 · 1 page View document
19 Apr 2024 Statement of capital following an allotment of shares on 2024-04-17 · 4 pages View document
19 Apr 2024 Statement of capital following an allotment of shares on 2024-04-17 · 4 pages View document
19 Apr 2024 Statement of capital following an allotment of shares on 2024-04-17 · 4 pages View document
18 Apr 2024 Appointment of Mr Howard Martin King as a director on 2024-04-17 · 2 pages View document
18 Apr 2024 Appointment of Mr David William Polhill as a director on 2024-04-17 · 2 pages View document
3 Apr 2024 Notification of Alexander Mark Trevelyan Penfold as a person with significant control on 2024-03-23 · 2 pages View document
3 Apr 2024 Withdrawal of a person with significant control statement on 2024-04-03 · 2 pages View document
3 Apr 2024 Notification of Christopher David Willis as a person with significant control on 2024-03-23 · 2 pages View document
3 Apr 2024 Notification of John Benjamin Adkins as a person with significant control on 2024-03-23 · 2 pages View document
22 Mar 2024 Incorporation · 42 pages View document