TIME-OUT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 29/01/2529 January 2025 | Notification of Dawn Kelly-Cooper as a person with significant control on 2025-01-29 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 10/01/2410 January 2024 | Director's details changed for Dawn Ballard on 2024-01-10 |
| 10/01/2410 January 2024 | Secretary's details changed for Dawn Ballard on 2024-01-10 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIAN KELLY COOPER / 13/02/2020 |
| 13/02/2013 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 12/02/1912 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 20/02/1820 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/10/1417 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAWN BALLARD / 17/10/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BALLARD / 17/10/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN KELLY COOPER / 17/10/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/02/1412 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BALLARD / 30/11/2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN KELLY COOPER / 30/11/2012 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAWN BALLARD / 30/11/2012 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/02/1229 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN KELLY COOPER / 29/02/2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BALLARD / 29/02/2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/03/1121 March 2011 | 27/01/11 NO CHANGES |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/02/1019 February 2010 | 27/01/10 NO CHANGES |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED DAWN BALLARD |
| 25/02/0825 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08 |
| 02/03/072 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: TIME-OUT SERVICES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 03/03/063 March 2006 | S366A DISP HOLDING AGM 27/01/06 |
| 03/03/063 March 2006 | S386 DISP APP AUDS 27/01/06 |
| 27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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