TIMEACTIVE LIMITED

Company number 04979278 ·

Active

59 filings

Date Filing
11 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-04 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
22 Jul 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Jul 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Jul 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
26 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
26 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
4 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/14 View document
12 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
29 Nov 2014 Annual accounts for the year ending 29 November 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
8 Jan 2014 APPOINTMENT TERMINATED, SECRETARY SARAH FENTON View document
8 Jan 2014 12/12/13 NO CHANGES View document
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
23 Jan 2013 12/12/12 NO CHANGES View document
30 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
21 Mar 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
10 Jan 2012 31/12/10 NO CHANGES View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Dec 2010 12/12/10 NO CHANGES View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
14 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FENTON / 10/08/2007 View document
6 Jan 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
14 Jan 2008 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS View document
15 Nov 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 14 PARK ROAD DUFFIELD BELPER DERBYSHIRE DE56 4GL View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
14 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
3 Feb 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
20 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2003 NEW SECRETARY APPOINTED View document
10 Dec 2003 SECRETARY RESIGNED View document
10 Dec 2003 DIRECTOR RESIGNED View document
28 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document