TIME ELECTRONICS LIMITED

Company number 00904328 ·

Active

129 filings

Date Filing
25 Jun 2026 RP01CS01 · 6 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-28 with updates · 5 pages View document
5 Aug 2024 Change of details for Mrs Joanne Bailey as a person with significant control on 2016-04-06 · 2 pages View document
5 Aug 2024 Change of details for Mr Martin James Bailey as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-28 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILEY / 11/11/2019 View document
11 Nov 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009043280004 View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Sep 2016 Confirmation statement made on 2016-08-28 with updates · 6 pages View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 DIRECTOR APPOINTED ROBERT BAILEY View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / BRENDA BAILEY / 28/08/2012 View document
16 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BAILEY / 28/08/2012 View document
16 Nov 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Mar 2012 NON AUTH CAP 30/11/2011 View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Oct 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
26 Oct 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB View document
12 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
22 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BAILEY / 28/08/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
29 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 DIRECTOR RESIGNED View document
25 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Dec 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
25 Nov 2005 DELIVERY EXT'D 3 MTH 31/03/05 View document
21 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
1 Feb 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
14 Oct 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Nov 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
23 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
22 Nov 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON. WC1V 6UB View document
5 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Feb 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
12 Sep 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Jul 2000 DIRECTOR RESIGNED View document
13 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Oct 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
9 Sep 1999 DIRECTOR RESIGNED View document
25 Sep 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS View document
25 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
5 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Nov 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS View document
24 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Sep 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
6 Sep 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS View document
6 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS View document
20 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
2 Oct 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS View document
1 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
20 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Oct 1991 RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS View document
19 Sep 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS View document
3 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
22 Nov 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View document
28 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
1 Dec 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View document
6 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
26 Aug 1988 REGISTERED OFFICE CHANGED ON 26/08/88 FROM: HAZLITT HOUSE 28 SOUTHAMPTON BUILDINGS LONDON WC2 1AR View document
23 Mar 1988 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS View document
21 Oct 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/85 View document
7 Jul 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS View document
20 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 View document