TIME TRAVELLER CLOCKS LTD

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-11 with no updates

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05/07/245 July 2024 Micro company accounts made up to 2024-01-31

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02/07/242 July 2024 Notification of Julia King as a person with significant control on 2024-06-25

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02/07/242 July 2024 Change of details for Mr Matthew King as a person with significant control on 2024-06-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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24/02/2224 February 2022 Change of details for Mr Matthew King as a person with significant control on 2021-12-13

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24/02/2224 February 2022 Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX England to 59 Frederick Road Malvern WR14 1RS on 2022-02-24

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/12/2113 December 2021 Director's details changed for Mr Matthew King on 2021-12-10

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13/12/2113 December 2021 Change of details for Mr Matthew King as a person with significant control on 2021-12-10

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM RICHMOND HOUSE EASTBOURNE ROAD BLINDLEY HEATH LINGFIELD RH7 6JX ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM IRON PEARTREE HOUSE TILBURSTOW HILL ROAD SOUTH GODSTONE GODSTONE RH9 8NA ENGLAND

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM RICHMOND HOUSE EASTBOURNE ROAD BLINDLEY HEATH RH7 6JX UNITED KINGDOM

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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19/10/1619 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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18/02/1618 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 1 KINGFIELD GARDENS WOKING GU22 9DY

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29/10/1529 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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24/02/1524 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/02/1416 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/01/1311 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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