ABOUT TIME SOLUTIONS LIMITED

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Company Documents

DateDescription
06/12/236 December 2023 Compulsory strike-off action has been suspended

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06/12/236 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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24/02/2324 February 2023 Registered office address changed from 33 Emerson Close Swindon Wiltshire SN25 4FB England to C/O Lightside Bourton Barns Ebdon Lane Wick St Lawrence Weston-Super-Mare BS22 7YA on 2023-02-24

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13/01/2313 January 2023 Confirmation statement made on 2023-01-06 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Termination of appointment of Angela Turner as a director on 2021-06-30

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM CHISELDON HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/02/2018 February 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/05/192 May 2019 31/12/18 UNAUDITED ABRIDGED

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07/02/197 February 2019 CESSATION OF ROBERT JEFFREY TURNER AS A PSC

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07/02/197 February 2019 CESSATION OF ANGELA TURNER AS A PSC

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MRS ANGELA TURNER / 06/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY TURNER / 01/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA TURNER / 06/01/2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 609 DELTA OFFICE PARK, WELTON ROAD SWINDON SN5 7XF ENGLAND

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27/06/1827 June 2018 31/12/17 UNAUDITED ABRIDGED

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY TURNER / 29/03/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA TURNER / 29/03/2018

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HOMA GROUP LTD

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DODD / 24/01/2018

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA DODD / 24/01/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 31/12/16 UNAUDITED ABRIDGED

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY TURNER / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DODD / 09/09/2016

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG UNITED KINGDOM

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12/02/1612 February 2016 ARTICLES OF ASSOCIATION

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12/02/1612 February 2016 ALTER ARTICLES 12/01/2016

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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