TIMEBOOK SOFTWARE UK LTD
Company number 14892130 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 4 May 2026 | Change of details for Sanjeev Malaney as a person with significant control on 2026-05-04 · 2 pages | View document |
| 4 May 2026 | Director's details changed for Sanjeev Malaney on 2026-05-04 · 2 pages | View document |
| 28 Mar 2026 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 95 Mortimer Street London W1W 7GB on 2026-03-28 · 1 page | View document |
| 28 Mar 2026 | Director's details changed for Sanjeev Malaney on 2026-03-28 · 2 pages | View document |
| 28 Mar 2026 | Director's details changed for Mr Shiou-Ming David Chen on 2026-03-28 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 20 Jun 2025 | Cessation of Timebook Software Inc. as a person with significant control on 2025-06-17 · 1 page | View document |
| 20 Jun 2025 | Notification of Sanjeev Malaney as a person with significant control on 2025-06-17 · 2 pages | View document |
| 20 Jun 2025 | Cessation of Shiou-Ming David Chen as a person with significant control on 2025-06-17 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 16 May 2025 | Change of details for Mr Shiou-Ming David Chen as a person with significant control on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Director's details changed for Mr Shiou-Ming David Chen on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Change of details for Mr Shiou-Ming David Chen as a person with significant control on 2025-05-16 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Director's details changed for Sanjeev Malaney on 2025-03-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Appointment of Sanjeev Malaney as a director on 2023-07-10 · 2 pages | View document |
| 13 Jul 2023 | Registered office address changed from 20 Wenlock Road London N1 7GU England to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 24 May 2023 | Incorporation · 12 pages | View document |