TIME TEMPERATURE MONITORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 07/12/187 December 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CESSATION OF MICHAEL DAVID O'CONNOR AS A PSC |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM JAYEM WORKS GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DJ |
| 08/08/168 August 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 1002 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 11/02/1611 February 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 902 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BLUE RAMSEY |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN FREDERICK SAGAR / 09/09/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GLYN HUBBARD / 09/09/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR BLUE JOHN RAMSEY / 09/09/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID O'CONNOR / 09/09/2015 |
| 09/09/159 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA ANNE MORELAND DEASY / 09/09/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1122 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN FREDERICK SAGAR / 18/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 566 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVISON |
| 13/08/0913 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM C/O ROBERT CLOW & CO 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DR BRIAN FREDERICK SAGAR |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED PROFESSOR JOHN WILLIAM DAVISON |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MICHAEL DAVID O'CONNOR |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DR BLUE RAMSEY |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD HUBBARD / 14/05/2008 |
| 06/08/076 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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