TIME ETC LIMITED
Company number 06112661 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 May 2024 | Secretary's details changed for Frances Hilary Karn on 2024-05-20 · 1 page | View document |
| 22 May 2024 | Director's details changed for Mrs Victoria Louise Ward on 2024-05-20 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Mr Barnaby Alexander Lashbrooke on 2024-05-20 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Kirsten Amy Glaze on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Register inspection address has been changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW · 1 page | View document |
| 20 May 2024 | Registered office address changed from C/O Albert Goodman Ch Acc. Hendford Manor Hendford, Yeovil Somerset BA20 1UN to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Change of details for Mr Barnaby Alexander Lashbrooke as a person with significant control on 2024-05-20 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 5 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 15 Dec 2022 | 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 |
| 2 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 26/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY ALEXANDER LASHBROOKE / 26/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN AMY GLAZE / 26/02/2020 | View document |
| 26 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 26/02/2020 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | SAIL ADDRESS CHANGED FROM: 22 FAZELEY STUDIOS 191 FAZELEY STREET BIRMINGHAM B5 5SE UNITED KINGDOM | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 15/02/2019 | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 15/02/2019 | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 15/02/2019 | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN AMY GLAZE / 15/02/2019 | View document |
| 15 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 15/02/2019 | View document |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 1384.75 | View document |
| 13 Dec 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 1100 | View document |
| 13 Dec 2017 | ADOPT ARTICLES 16/11/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 01/04/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 01/04/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN AMY GLAZE / 01/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED KIRSTEN AMY GLAZE | View document |
| 3 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 3 Apr 2013 | SAIL ADDRESS CHANGED FROM: 10 SOVEREIGN COURT 8 GRAHAM STREET BIRMINGHAM B1 3JR UNITED KINGDOM | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 25/02/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 25/02/2013 | View document |
| 3 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 25/02/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MRS VICTORIA LOUISE WARD | View document |
| 16 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 16/02/2011 | View document |
| 13 Apr 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 13 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 22/10/2010 | View document |
| 18 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 16/02/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 16/02/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Nov 2009 | ALTER ARTICLES | View document |
| 6 Nov 2009 | SUB-DIVISION 16/10/09 | View document |
| 6 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 23 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/05/07 | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |