TIMEBEAT LIMITED
Company number 07237104 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-27 with updates · 4 pages | View document |
| 2 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-27 with updates · 4 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with updates · 4 pages | View document |
| 2 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 5 May 2022 | Director's details changed for Mr Paul David Reynolds on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Change of details for Mr Paul David Reynolds as a person with significant control on 2022-04-01 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 5 May 2022 | Director's details changed for Mr Paul David Reynolds on 2022-04-01 · 2 pages | View document |
| 9 Feb 2022 | Registered office address changed from 1 Strawberry Court Deepcut Camberley Surrey GU16 6GQ to Ridgeway Hogs Back Seale Farnham Surrey GU10 1EU on 2022-02-09 · 1 page | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 8 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2011 | FIRST GAZETTE | View document |
| 18 Aug 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MR PAUL DAVID REYNOLDS | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 28 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |