TIMEC 1306 LIMITED
Company number 07516395 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | SECRETARY APPOINTED MRS LAURA VAUGHAN | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED KOUROSH MANOUCHERI | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MR KOUROSH MANOUCHERI | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 12 BACK CHAPMAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE6 2XX | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | SECTION 190 10/03/2014 | View document |
| 7 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR MICHAEL DENIS BARKER / 01/07/2012 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT CAMPBELL NICOL / 01/07/2012 | View document |
| 10 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 20 Oct 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MALCOLM ANDREW VAUGHAN | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 27 May 2011 | DIRECTOR APPOINTED MICHAEL BARKER | View document |
| 27 May 2011 | DIRECTOR APPOINTED MR GRAEME ROBERT CAMPBELL NICOL | View document |
| 27 May 2011 | ADOPT ARTICLES 20/05/2011 | View document |
| 27 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 346100.00 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND | View document |
| 26 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 184011.00 | View document |
| 26 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |