TIME & ATTENDANCE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Termination of appointment of Anthony Robert Grainger as a director on 2024-06-17 |
| 19/06/2419 June 2024 | Registered office address changed from 58 Upway Rayleigh Essex SS6 8AA to 50 50 the Lane Wyboston Bedford MK44 3AP on 2024-06-19 |
| 19/06/2419 June 2024 | Termination of appointment of Yolanda Deirdre Grainger as a secretary on 2024-06-17 |
| 19/06/2419 June 2024 | Cessation of Anthony Robert Grainger as a person with significant control on 2024-06-17 |
| 19/06/2419 June 2024 | Notification of Sophie Mcinnes-Smith as a person with significant control on 2024-06-17 |
| 19/06/2419 June 2024 | Appointment of Miss Sophie Mcinnes-Smith as a director on 2024-06-17 |
| 19/06/2419 June 2024 | Registered office address changed from 50 50 the Lane Wyboston Bedford MK44 3AP England to 50 the Lane Wyboston Bedford MK44 3AP on 2024-06-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-11-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 21/08/1621 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | 30/11/13 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT GRAINGER / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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