CompaniesInTheUK

TIME INSTRUMENTS LIMITED

Company number 00556684 ·

Active

119 filings

Date Filing
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
8 Aug 2025 Director's details changed for Mr Kevin Jon Leonard on 2025-08-07 · 2 pages View document
7 Aug 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Director's details changed for Mr Kevin Jon Leonard on 2024-12-05 · 2 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
7 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL CARNEY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Sep 2013 AUDITOR'S RESIGNATION View document
10 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
19 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
19 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Oct 2011 DIRECTOR APPOINTED DANIEL BRIAN JAMES GRAHAM View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAHAM View document
5 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
13 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ View document
23 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
22 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Jul 2008 RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Aug 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS View document
15 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Apr 2007 SECRETARY RESIGNED View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
28 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
21 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
4 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
29 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
13 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ View document
20 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 View document
27 Jul 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jul 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
22 Aug 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
16 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 View document
28 Jul 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Apr 1999 DIRECTOR RESIGNED View document
3 Aug 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View document
13 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Jul 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS View document
29 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Jul 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS View document
7 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View document
20 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Aug 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS View document
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
15 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS View document
1 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Aug 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS View document
6 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1992 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS View document
18 Feb 1992 DIRECTOR RESIGNED View document
3 Jan 1992 REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 20/21 TOOKS COURT CURSITOR STREET LONDON EC4A 1LB View document
16 Jun 1991 ALTER MEM AND ARTS 31/05/91 View document
16 Jun 1991 S386 DISP APP AUDS 31/05/91 View document
23 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
7 Dec 1990 COMPANY NAME CHANGED TIME INSTRUMENTS MANUFACTURERS,L IMITED CERTIFICATE ISSUED ON 10/12/90 View document
18 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
18 Jul 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS View document
14 May 1990 NEW DIRECTOR APPOINTED View document
14 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Jun 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
5 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Sep 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS View document
19 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM: DICKENS HOUSE 15 TOOKS COURT CURSITOR STREET LONDON EC4A 11A View document
15 Dec 1987 NEW DIRECTOR APPOINTED View document
7 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
8 Sep 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View document
11 Feb 1987 DIRECTOR RESIGNED View document
13 Nov 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS View document
13 Nov 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View document
13 May 1986 REGISTERED OFFICE CHANGED ON 13/05/86 FROM: BARNARDS INN HOLBORN LONDON EC1N 2JA View document
9 Feb 1961 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/61 View document
1 Nov 1955 CERTIFICATE OF INCORPORATION View document