TIMATIC LIMITED
Company number 01097104 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 14 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Dec 2014 | SECRETARY APPOINTED MR BRIAN ERIC PETERS | View document |
| 24 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 17 Dec 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 |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA PETERS | View document |
| 15 Nov 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 29-31 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ | View document |
| 14 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 29-31 NEW STREET SAINT NEOTS CAMBRIDGESHIRE PE19 1AJ | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 23 May 2003 | COMPANY NAME CHANGED KREONITE LIMITED CERTIFICATE ISSUED ON 23/05/03 | View document |
| 16 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: CROMER HOUSE 1 CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2001 | NC INC ALREADY ADJUSTED 27/12/00 | View document |
| 4 Jan 2001 | £ NC 500000/1000000 26/1 | View document |
| 4 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/12/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 122-128 LANCASTER ROAD NEW BARNET HERTS EN4 8AN | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1997 | SECRETARY RESIGNED | View document |
| 8 Jun 1997 | DIRECTOR RESIGNED | View document |
| 8 Jun 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | SECRETARY RESIGNED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Sep 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | S369(4) SHT NOTICE MEET 26/05/92 | View document |
| 3 Jun 1992 | ALTER MEM AND ARTS 26/05/92 | View document |
| 3 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 7 Sep 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Sep 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 21 May 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/73 | View document |
| 20 Feb 1973 | CERTIFICATE OF INCORPORATION | View document |