THE TIME MACHINE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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02/05/252 May 2025 Application to strike the company off the register

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23/10/2423 October 2024 Cessation of Hayley Groves as a person with significant control on 2024-10-02

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23/10/2423 October 2024 Termination of appointment of Hayley Groves as a director on 2024-10-02

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-11 with no updates

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29/04/2229 April 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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01/10/211 October 2021 Director's details changed for Mrs Sally Brand on 2021-10-01

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01/10/211 October 2021 Registered office address changed from 15 Churchgate Retford Notts DN22 6PA England to 55 Union Street Retford Nottinghamshire DN22 6LB on 2021-10-01

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01/10/211 October 2021 Change of details for Mrs Sally Brand as a person with significant control on 2021-10-01

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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16/07/1816 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM SUITE 2, CHANCERY COURT 34 WEST STREET RETFORD DN22 6ES ENGLAND

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BRAND / 12/10/2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MRS HAYLEY GROVES / 12/10/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY GROVES / 12/10/2017

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MRS SALLY BRAND / 12/10/2017

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12/10/1612 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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