TIME2ADAPT LIMITED
Company number SC292541 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Registered office address changed from 2/5 the Fairways Carrick Knowe Avenue Edinburgh EH12 7BX Scotland to 9 George Square Glasgow G2 1QQ on 2025-03-04 · 3 pages | View document |
| 28 Feb 2025 | Resolutions · 1 page | View document |
| 29 Nov 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Nov 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 6 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Nov 2021 | Registered office address changed from The Fairways Carrick Knowe Avenue Edinburgh Lothians EH12 7BX to 2/5 the Fairways Carrick Knowe Avenue Edinburgh EH12 7BX on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 14 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 30 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 31 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 21 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 23 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 7 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | SAIL ADDRESS CHANGED FROM: SKENE EDWARDS 5 ALBYN PLACE EDINBURGH LOTHAINS EH2 4NJ SCOTLAND | View document |
| 7 Dec 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY SKENE EDWARDS LLP | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER GRANT / 30/10/2009 | View document |
| 26 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKENE EDWARDS LLP / 02/10/2009 | View document |
| 26 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 2 Oct 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2005 | SECRETARY RESIGNED | View document |