TIME-BASED EVENTS LIMITED

Company number 03249613 ·

Active

91 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
23 Jul 2026 Confirmation statement made on 2026-07-23 with updates · 4 pages View document
23 Jun 2026 Director's details changed for Mr Denholm Charles Robin Dodgson on 2026-06-23 · 2 pages View document
17 Mar 2026 Appointment of Mr Denholm Charles Robin Dodgson as a director on 2026-01-15 · 2 pages View document
19 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Sep 2025 Appointment of Mr Lorimer William Rocket Dodgson as a director on 2025-09-03 · 2 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
16 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Aug 2023 Director's details changed for Ms Manrica Evelyn Dodgson on 2023-08-04 · 2 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
1 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
21 Dec 2022 Registered office address changed from 18 - 20 Penton Street London N1 9PS to 10 Duncan Terrace London N1 8BZ on 2022-12-21 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
23 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
10 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
16 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
12 Apr 2017 16/03/17 STATEMENT OF CAPITAL GBP 100.00 View document
28 Sep 2016 APPOINTMENT TERMINATED, SECRETARY KATHRYN DAVISON View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 May 2016 10/03/16 STATEMENT OF CAPITAL GBP 20 View document
13 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
1 Oct 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM G10 UNION WHARF 23-25 WENLOCK ROAD LONDON N1 7SB View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES DODGSON / 01/09/2010 View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
19 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN DAVISON / 19/01/2009 View document
19 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DODGSON / 19/01/2009 View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Oct 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Jan 2007 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Oct 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
16 Nov 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
27 Jul 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD View document
26 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
2 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
11 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
6 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
17 Sep 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
26 Sep 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
19 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Sep 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
18 Sep 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
24 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 20 ST ALBANS PLACE LONDON N1 0NX View document
21 Oct 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS View document
30 Sep 1996 NEW SECRETARY APPOINTED View document
30 Sep 1996 NEW DIRECTOR APPOINTED View document
30 Sep 1996 DIRECTOR RESIGNED View document
30 Sep 1996 SECRETARY RESIGNED View document
23 Sep 1996 REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 1ST FLOOR 37 PETER STREET MANCHESTER M2 5QD View document
13 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document