TIMEBOARD IP (BRISTOL) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Change of details for Timeboard Ip Investments Limited as a person with significant control on 2025-03-17

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19/06/2519 June 2025 Director's details changed for Mr Franco Pietro Giovanni Sidoli on 2025-03-17

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19/06/2519 June 2025 Director's details changed for Mr Martin Keith Rodwell on 2025-03-17

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04/06/254 June 2025 Confirmation statement made on 2025-05-31 with no updates

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19/03/2519 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-31 with no updates

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23/05/2423 May 2024 Termination of appointment of Deborah Kahan as a director on 2024-05-21

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23/05/2423 May 2024 Termination of appointment of Judith Joseph as a director on 2024-05-21

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23/05/2423 May 2024 Termination of appointment of Rotherwick Directors Limited as a director on 2024-05-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 DIRECTOR APPOINTED MR FRANCO PIETRO GIOVANNI SIDOLI

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MR MARTIN KEITH RODWELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/06/1613 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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