T I M S G LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registration of charge 034134270003, created on 2025-06-02 |
| 25/05/2525 May 2025 | Micro company accounts made up to 2024-08-31 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 26/01/2526 January 2025 | Director's details changed for Mr Fabio Mustafa on 2024-12-04 |
| 26/01/2526 January 2025 | Change of details for Mr Fabio Mustafa as a person with significant control on 2024-12-04 |
| 05/12/245 December 2024 | Registration of charge 034134270002, created on 2024-12-04 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/07/2421 July 2024 | Micro company accounts made up to 2023-08-31 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/08/2326 August 2023 | Micro company accounts made up to 2022-08-31 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034134270001 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO MUSTAFA / 20/01/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR FABIO MUSTAFA / 20/01/2020 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIA MUSTAFA |
| 21/01/2021 January 2020 | CESSATION OF VALERIA ANTONIA MUSTAFA AS A PSC |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO MUSTAFA |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR FABIO MUSTAFA |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/09/181 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA ANTONIA MUSTAFA |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS VALERIA ANTONIA MUSTAFA / 13/06/2016 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIA ANTONIA MUSTAFA / 13/06/2016 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIA ANTONIA MUSTAFA / 16/06/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM TECHNICON HOUSE 905 CAPABILITY GREEN LUTON LU1 3LU |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SHALL |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHALL |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MRS VALERIA ANTONIA MUSTAFA |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/08/1529 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 18/09/1418 September 2014 | COMPANY NAME CHANGED TECHNICON DESIGN LIMITED CERTIFICATE ISSUED ON 18/09/14 |
| 04/09/144 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/08/1331 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/10/1122 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 17/10/1117 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON SHALL |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 15/09/1015 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0717 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 31 BRADWAY WHITWELL HERTFORDSHIRE SG4 8BE |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 39 HENDON LANE FINCHLEY LONDON N3 1RY |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 29 CARPENDERS CLOSE HARPENDEN HERTFORDSHIRE AL5 3HN |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 29 CARPENDERS CLOSE HARPENDEN HERTFORDSHIRE AL5 3HN |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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