TIME SYSTEMS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SECOND FILING WITH MUD 13/11/13 FOR FORM AR01 |
| 11/05/1511 May 2015 | SECOND FILING WITH MUD 13/11/09 FOR FORM AR01 |
| 11/05/1511 May 2015 | SECOND FILING WITH MUD 13/11/10 FOR FORM AR01 |
| 11/05/1511 May 2015 | SECOND FILING WITH MUD 13/11/12 FOR FORM AR01 |
| 11/05/1511 May 2015 | SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 |
| 11/05/1511 May 2015 | SECOND FILING WITH MUD 13/11/14 FOR FORM AR01 |
| 11/05/1511 May 2015 | 13/11/05 FULL LIST AMEND |
| 11/05/1511 May 2015 | Annual return made up to 13 November 2006 with full list of shareholders |
| 11/05/1511 May 2015 | 13/11/07 FULL LIST AMEND |
| 11/05/1511 May 2015 | Annual return made up to 13 November 2008 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RITA CELESTE COPPELETTI / 12/11/2014 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MISS SAMANTHA KAY WHITESIDE |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JEANETTE THOMPSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JEANETTE THOMPSON / 14/11/2011 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 19/01/0919 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | SECRETARY APPOINTED MS JEANETTE THOMPSON |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ROGER TAYLOR |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | S-DIV 30/03/05 |
| 21/07/0621 July 2006 | SUB DIV 30/03/05 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: SYSTEMS HOUSE WHARFSIDE BLETCHLEY MILTON KEYNES MK2 2AZ |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: WITAN COURT 295 WITAN GATE CENTRAL MILTON KEYNES MK9 2JL |
| 01/12/931 December 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | S252 DISP LAYING ACC 09/07/92 |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 199 NORTH SECOND STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1NJ |
| 03/12/913 December 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES MK9 2HR |
| 12/04/9012 April 1990 | NC INC ALREADY ADJUSTED 15/03/90 |
| 12/04/9012 April 1990 | £ NC 1000/20000 15/03/ |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/05/8917 May 1989 | AUDITOR'S RESIGNATION |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: SILBURY COURT 370 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
| 04/07/884 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: C/O PEAT MARWICK MC LINTOCK NORFOLK HOUSE SILBURY BOULEVARD CENTRAL MILTON KEYNES |
| 14/03/8814 March 1988 | COMPANY NAME CHANGED ORDEREXTRA LIMITED CERTIFICATE ISSUED ON 15/03/88 |
| 10/08/8710 August 1987 | ALTER MEM AND ARTS 090787 |
| 07/08/877 August 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 07/08/877 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/877 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
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