CompaniesInTheUK

TIME TECHNOLOGY LIMITED

Company number 02782004 ·

Active

113 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 4 pages View document
8 Jul 2026 Director's details changed for Peter Donald Skeffington on 2026-07-01 · 2 pages View document
8 Jul 2026 Change of details for Peter Donald Skeffington as a person with significant control on 2026-07-01 · 2 pages View document
10 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
8 Jan 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
20 Aug 2025 Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 2025-08-20 · 2 pages View document
20 Aug 2025 Termination of appointment of Southern Secretarial Services Limited as a secretary on 2025-08-20 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
2 Jul 2024 Change of details for Peter Donald Skeffington as a person with significant control on 2024-06-18 · 2 pages View document
2 Jul 2024 Director's details changed for Peter Donald Skeffington on 2024-06-18 · 2 pages View document
18 Jun 2024 Secretary's details changed for Southern Secretarial Services Limited on 2024-06-18 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-01 with updates · 4 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-14 with updates · 4 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
28 Feb 2022 Registered office address changed from Brook Street Mint Street Godalming Surrey GU7 1HE to Brook House Mint Street Godalming Eng GU7 1HE on 2022-02-28 · 1 page View document
29 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
10 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
23 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD SKEFFINGTON / 23/01/2017 View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Mar 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SKEFFINGTON View document
30 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SKEFFINGTON / 01/01/2009 View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Apr 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
30 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
11 Jul 2006 NEW SECRETARY APPOINTED View document
11 Jul 2006 SECRETARY RESIGNED View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
18 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
17 Feb 2005 SECRETARY RESIGNED View document
17 Feb 2005 NEW SECRETARY APPOINTED View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
10 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
12 Sep 2003 £ NC 10000/500000 31/01 View document
12 Sep 2003 NC INC ALREADY ADJUSTED 31/01/03 View document
4 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 DIRECTOR RESIGNED View document
4 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
8 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
16 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
26 Jan 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
1 Sep 1999 ALTER MEM AND ARTS 30/03/99 View document
1 Sep 1999 RECLASSIFY SHARES 30/03/99 View document
22 Feb 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
20 Nov 1998 S366A DISP HOLDING AGM 13/11/98 View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
11 Apr 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: HASCOMBE SUITE MILLPOOL HOUSE MILL LANE GODALMING SURREY GU7 1EY View document
19 Feb 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
26 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
25 Feb 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS View document
14 Nov 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
29 Jul 1996 AUDITOR'S RESIGNATION View document
1 Jun 1996 REGISTERED OFFICE CHANGED ON 01/06/96 FROM: MILTONS YARD PETWORTH ROAD WITLEY SURREY GU8 5TR View document
31 Jan 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS View document
5 Dec 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
27 Feb 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: KINGWOOD COACH HOUSE BROOK ROAD SANDHILLS BROOK SURREY GU8 5UR View document
10 Feb 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS View document
3 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Nov 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
28 Jan 1994 RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS View document
21 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
10 Feb 1993 SECRETARY RESIGNED View document
21 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document