TIMEC 1529 LIMITED

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Company Documents

DateDescription
07/12/247 December 2024 Compulsory strike-off action has been discontinued

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07/12/247 December 2024 Compulsory strike-off action has been discontinued

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05/12/245 December 2024 Confirmation statement made on 2024-08-10 with no updates

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 Micro company accounts made up to 2023-09-30

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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07/10/247 October 2024 Confirmation statement made on 2023-08-10 with no updates

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08/08/238 August 2023 Confirmation statement made on 2023-07-21 with no updates

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17/05/2317 May 2023 Micro company accounts made up to 2022-09-30

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07/03/237 March 2023 Micro company accounts made up to 2021-09-30

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Confirmation statement made on 2022-07-21 with no updates

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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19/07/2219 July 2022 Micro company accounts made up to 2021-09-30

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17/02/2217 February 2022 Termination of appointment of Doreen Mcaleer as a director on 2021-10-28

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11/10/2111 October 2021 Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 2021-10-11

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/07/1721 July 2017 NOTIFICATION OF PSC STATEMENT ON 20/07/2017

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21/07/1721 July 2017 CESSATION OF GERARD MARTIN MCALEER AS A PSC

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21/07/1721 July 2017 20/07/17 STATEMENT OF CAPITAL GBP 100.02

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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21/07/1721 July 2017 CESSATION OF DOREEN MCALEER AS A PSC

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20/07/1720 July 2017 CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PSC

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS

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20/07/1720 July 2017 APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS

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20/07/1720 July 2017 DIRECTOR APPOINTED MR GERARD MARTIN MCALEER

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20/07/1720 July 2017 DIRECTOR APPOINTED MRS DOREEN MCALEER

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MCALEER

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN MCALEER

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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22/03/1722 March 2017 PREVSHO FROM 30/11/2016 TO 30/09/2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/04/1621 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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01/12/151 December 2015 RE-SUB DIV 24/11/2015

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01/12/151 December 2015 24/11/15 STATEMENT OF CAPITAL GBP 100.00

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01/12/151 December 2015 SUB-DIVISION 24/11/15

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24/11/1524 November 2015 DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS

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24/11/1524 November 2015 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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24/11/1524 November 2015 SECRETARY APPOINTED JAMES HIGGINS

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24/11/1524 November 2015 DIRECTOR APPOINTED MR SEAMUS (JAMES) MCALEER

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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05/11/155 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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