EQUISYS TIMEMASTER LTD
Company number 03700038 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Unaudited abridged accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 26 Jun 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 28 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Jul 2024 | Appointment of Mrs Natasha Lesley White as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Gregory Alexander Cole as a director on 2024-07-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Registered office address changed from Red Lion Court 46-48 Park Street London SE1 9EQ England to 124 City Road London EC1V 2NX on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 16 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to Red Lion Court 46-48 Park Street London SE1 9EQ on 2023-03-17 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 3 Jan 2023 | Registered office address changed from 91 Southwark Bridge Road London SE1 0AX England to 46-48 Red Lion Court Park Street London SE1 9EQ on 2023-01-03 · 1 page | View document |
| 28 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 18 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 15 Nov 2021 | Registered office address changed from 1st Floor 91-95 Southwark Bridge Road London SE1 0AX England to 91 Southwark Bridge Road London SE1 0AX on 2021-11-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 32 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 23 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUXBERRY | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN DUXBERRY | View document |
| 13 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWLEY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 8 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 22 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | COMPANY NAME CHANGED ORICA SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/01/15 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL TREE | View document |
| 22 Oct 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 24 MARINA COURT HULL YORKSHIRE HU1 1TJ | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN OSWALD | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR JOHN PAUL CRAWLEY | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR COLIN JAMES DUXBERRY | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR GARETH PAUL WILLIAMS | View document |
| 22 Oct 2012 | SECRETARY APPOINTED MR COLIN JAMES DUXBERRY | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TREE | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Mar 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES TREE / 01/01/2012 | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE TREE / 22/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES TREE / 22/01/2010 · 2 pages | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 239 WEST ELLA ROAD WEST ELLA HULL HU10 7SD | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 22/01/05; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | SECRETARY RESIGNED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 8 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 22 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |