TIME RELOCATION LIMITED
Company number 08481194 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 12 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 25 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 9 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Appointment of Mr Jonathan Charles Mortimer as a director on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Robert James Foote as a director on 2023-12-01 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 4 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDIE | View document |
| 5 Dec 2018 | SECRETARY APPOINTED MR FRANCIS VIVIAN HOPPING | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2018 | CESSATION OF CROWN WORLDWIDE LIMITED AS A PSC | View document |
| 22 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 22 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BARRINGTON THOMPSON | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 1 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN WORLDWIDE LIMITED | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR | View document |
| 14 Feb 2018 | CESSATION OF GRANT CHAPMAN AS A PSC | View document |
| 14 Feb 2018 | SECRETARY APPOINTED MR STEPHEN HARDIE | View document |
| 26 Jan 2018 | PREVSHO FROM 27/04/2018 TO 31/12/2017 | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT CHAPMAN | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR DAVID STANLEY MUIR | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR ROBERT JAMES FOOTE | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR BARRY ANTHONY KOOLEN | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR STEPHEN HARDIE | View document |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 23 Jan 2017 | PREVSHO FROM 28/04/2016 TO 27/04/2016 | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE DRAKARD | View document |
| 19 Apr 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 | View document |
| 15 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 19 Jan 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | View document |
| 23 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 5 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MISS KATE DRAKARD | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GASCOYNE | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR GRANT CHAPMAN | View document |
| 9 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |