TIME SYSTEMS LIMITED
Company number 05043803 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Feb 2026 | Confirmation statement made on 2026-02-13 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 |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 12 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-13 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 |
| 15 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-13 with no 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 |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, 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 |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 25 Sep 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 |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, 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 |
| 15 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 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 |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 16 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIME SYSTEMS (UK) LIMITED / 27/02/2010 | View document |
| 6 Apr 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | SECRETARY APPOINTED TIME SYSTEMS (UK) LIMITED | View document |
| 27 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY ALISON BLACKER | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SYSTEMS HOUSE NEWPORT ROAD WAVENDON BUCKINGHAMSHIRE MK17 8AA | View document |
| 29 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | SECRETARY RESIGNED | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 13 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |