TIMEC 1395 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 13/01/2513 January 2025 | Second filing of the annual return made up to 2015-03-31 |
| 13/01/2513 January 2025 | Second filing of the annual return made up to 2013-03-31 |
| 23/12/2423 December 2024 | Change of share class name or designation |
| 02/12/242 December 2024 | Appointment of Mr Anthony Wilson as a director on 2013-12-12 |
| 15/11/2415 November 2024 | Registration of charge 083702140013, created on 2024-11-11 |
| 21/10/2421 October 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Change of share class name or designation |
| 09/10/249 October 2024 | Appointment of Mr Phillip Robert Millward as a director on 2024-10-04 |
| 09/10/249 October 2024 | Termination of appointment of Anthony Wilson as a director on 2024-10-04 |
| 09/10/249 October 2024 | Cessation of Anthony Wilson as a person with significant control on 2024-10-04 |
| 09/10/249 October 2024 | Notification of Inspire Bidco Limited as a person with significant control on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 083702140012, created on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 083702140011, created on 2024-10-04 |
| 29/09/2429 September 2024 | Memorandum and Articles of Association |
| 29/09/2429 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/03/244 March 2024 | Registration of charge 083702140010, created on 2024-02-21 |
| 04/03/244 March 2024 | Registration of charge 083702140009, created on 2024-02-21 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 21/06/2121 June 2021 | Previous accounting period shortened from 2021-06-29 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083702140008 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083702140003 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083702140007 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083702140006 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083702140004 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083702140005 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083702140001 |
| 10/11/1910 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083702140005 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083702140002 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083702140004 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083702140003 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CHEETHAM / 13/11/2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HANNAH / 20/03/2015 |
| 19/05/1519 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual return made up to 2015-03-31 with full list of shareholders |
| 03/02/153 February 2015 | Registered office address changed from , C/O Gunnercooke Llp, Delphian House Riverside, New Bailey Street, Manchester, M3 5FS to Klarius Products Ltd Brookhouses Industrial Estate New Haden Road Cheadle Stoke on Trent ST10 1UF on 2015-02-03 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O GUNNERCOOKE LLP DELPHIAN HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083702140002 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083702140001 |
| 18/12/1318 December 2013 | SUB-DIVISION 13/12/13 |
| 18/12/1318 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 100 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY CHEETHAM |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR PAUL HANNAH |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR ANTHONY WILSON |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EAMON HIGGINS |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MR DAVID CHEETHAM |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
| 13/12/1313 December 2013 | Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, England, NE1 4BF, England on 2013-12-13 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual return made up to 2013-03-31 with full list of shareholders |
| 06/02/136 February 2013 | SECRETARY APPOINTED MR JAMES HIGGINS |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR JAMES HIGGINS |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR EAMON PATRICK HIGGINS |
| 22/01/1322 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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