TIM MIDCO LIMITED
Company number 10605234 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Group of companies' accounts made up to 2025-09-30 · 82 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 21 Mar 2025 | Group of companies' accounts made up to 2024-09-30 · 80 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-25 · 3 pages | View document |
| 25 Sep 2024 | Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Change of details for Travelopia Group Holdings Limited as a person with significant control on 2024-09-20 · 2 pages | View document |
| 28 Feb 2024 | Group of companies' accounts made up to 2023-09-30 · 78 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 27 Sep 2023 | Appointment of Mrs Janet Northey as a secretary on 2023-09-26 · 2 pages | View document |
| 14 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 83 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 20 Jul 2021 | Full accounts made up to 2020-09-30 · 17 pages | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD PILLOT | View document |
| 13 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Aug 2020 | DIRECTOR APPOINTED MR JUAN IGNACIO DE OCHOA | View document |
| 25 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 22 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 22 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 1 May 2020 | PSC'S CHANGE OF PARTICULARS / TIM INTERMEDIATECO LIMITED / 30/04/2020 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 24 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG METZNER / 20/06/2019 | View document |
| 7 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 10 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 10 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDOUARD JEAN CHARLES PILLOT / 17/12/2018 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG METZNER / 17/12/2018 | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / TIM INTERMEDIATECO LIMITED / 17/12/2018 | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD UNITED KINGDOM | View document |
| 6 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 18 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 18 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 29 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 29 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 4 Jul 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 22780723.00 | View document |
| 19 Jun 2017 | ADOPT ARTICLES 11/06/2017 | View document |
| 24 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106052340001 | View document |
| 15 Mar 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 13 Feb 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 7 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |