TABTIME LIMITED

Company number 04277696 ·

Active

96 filings

Date Filing
1 Jul 2026 Particulars of variation of rights attached to shares · 2 pages View document
1 Jul 2026 Memorandum and Articles of Association · 21 pages View document
1 Jul 2026 Resolutions · 2 pages View document
1 Jul 2026 Particulars of variation of rights attached to shares · 2 pages View document
18 Jun 2026 Statement of capital following an allotment of shares on 2026-06-16 · 4 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 Feb 2025 Change of details for Mr Aziz Haque Tarafder as a person with significant control on 2023-01-18 · 2 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
22 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 5 pages View document
1 Feb 2024 Notification of Lucy May Tarafder as a person with significant control on 2023-01-18 · 2 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Feb 2023 Particulars of variation of rights attached to shares · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-30 with updates · 5 pages View document
31 Jan 2023 Resolutions · 4 pages View document
31 Jan 2023 Change of share class name or designation · 3 pages View document
31 Jan 2023 Resolutions View document
18 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-30 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Feb 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM CURTIS HOUSE 34 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD ENGLAND View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 8 MOSS LANE SANDBACH CW11 3YX ENGLAND View document
26 Sep 2018 CURREXT FROM 26/04/2019 TO 31/08/2019 View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/04/18 View document
16 Sep 2018 PREVSHO FROM 31/08/2018 TO 26/04/2018 View document
30 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ANGELA JACKSON View document
30 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIZ HAQUE TARAFDER View document
30 Apr 2018 CESSATION OF TERENCE FRANK JACKSON AS A PSC View document
30 Apr 2018 CESSATION OF ANGELA MARY JACKSON AS A PSC View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE JACKSON View document
30 Apr 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 41 PARK LANE SANDBACH CHESHIRE CW11 1EN View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA JACKSON View document
30 Apr 2018 DIRECTOR APPOINTED MR AZIZ HAQUE TARAFDER View document
26 Apr 2018 Annual accounts for the year ending 26 April 2018 View accounts
22 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 Nov 2013 DIRECTOR APPOINTED ANGELA MARY JACKSON View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
2 Sep 2010 CHANGE PERSON AS SECRETARY View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FRANK JACKSON / 05/06/2010 View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY BAYLEY / 05/06/2010 View document
1 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Aug 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
29 Aug 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Aug 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Aug 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 Aug 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
29 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
12 Sep 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
15 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
23 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
4 Sep 2001 SECRETARY RESIGNED View document
4 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 NEW SECRETARY APPOINTED View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
28 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document