TIME SYSTEMS GROUP LIMITED
Company number 05947308 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 22 Jul 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 8 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 3 pages | View document |
| 3 Aug 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 10 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RITA CELESTE COPPELETTI / 12/11/2014 | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Oct 2013 | SECRETARY APPOINTED MISS SAMANTHA KAY WHITESIDE | View document |
| 3 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JEANETTE THOMPSON | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JEANETTE THOMPSON / 18/12/2009 | View document |
| 26 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ALISON BLACKER | View document |
| 30 Sep 2008 | SECRETARY APPOINTED MS JEANETTE THOMPSON | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SYSTEMS HOUSE NEWPORT ROAD WAVENDON MILTION KEYNES MK17 8AA | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 26 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |