TIME SHEET TECHNOLOGIES LTD
Company number 09383765 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Director's details changed for Mr Alistair Carr on 2026-04-27 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 9 Oct 2025 | Appointment of Mr Andrew William Carr as a director on 2025-10-09 · 2 pages | View document |
| 9 Oct 2025 | Appointment of Mr Alistair Carr as a director on 2025-10-09 · 2 pages | View document |
| 4 Oct 2025 | Termination of appointment of David Andrew Sharp as a director on 2025-09-23 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 17 Aug 2023 | Termination of appointment of Alistair Edward Carr as a director on 2023-08-15 · 1 page | View document |
| 17 Aug 2023 | Termination of appointment of Andrew William Carr as a director on 2023-08-15 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Stephen Mark Hawkins as a director on 2023-04-26 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Nov 2021 | Change of details for Mr Ivan Walter Carr as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Director's details changed for Mr Ivan Walter Carr on 2021-11-23 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 3 pages | View document |
| 5 Nov 2021 | Appointment of Mr David Andrew Sharp as a director on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Stephen Mark Hawkins as a director on 2021-10-29 · 2 pages | View document |
| 23 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR ALISTAIR EDWARD CARR | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR ANDREW WILLIAM CARR | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 12/01/2020 | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 12/01/2020 | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 12/01/2020 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 22 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 12/01/2020 | View document |
| 20 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM UNIT 4 BEWICK HOUSE HORSLEY BUSINESS CENTRE HORSLEY NEWCASTLE UPON TYNE NE15 0NY ENGLAND | View document |
| 20 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 20/02/2018 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 20/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 28/07/2017 | View document |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 28/07/2017 | View document |
| 25 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 10/01/2016 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 13 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/01/16 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM, 4 BISHOPS CLOSE, DURHAM, CO DURHAM, DH1 2BY | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Jan 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 15/09/2015 | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, CLAVERING HOUSE CLAVERING PLACE, NEWCASTLE CITY CENTRE, TYNE & WEAR, NE1 3NG, ENGLAND | View document |
| 11 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 101 | View document |
| 12 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |