TIMECAST LIMITED
Company number 04038288 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 16 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 May 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 17 May 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Current accounting period extended from 2021-10-31 to 2022-04-30 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 23 Jul 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 10 | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 37 WESTACOTT CLOSE LONDON N19 3LE | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR FAYZUL ISLAM / 12/02/2020 | View document |
| 12 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / SHAHIDA BEGUM / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAYZUL ISLAM / 12/02/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 1 Aug 2017 | CESSATION OF SHAHIDA BEGUM AS A PSC | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 24 Jun 2011 | DISS REQUEST WITHDRAWN | View document |
| 22 Jun 2011 | DISS REQUEST WITHDRAWN | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Jan 2011 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 14 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 8 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYZUL ISLAM / 01/10/2009 | View document |
| 31 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 37 WESTACOTT CLOSE LONDON N19 3LE | View document |
| 28 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 18 QUEEN MARGARETS COURT QUEEN MARGARETS GROVE LONDON N1 4QB | View document |
| 5 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2002 | SECRETARY RESIGNED | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 33 ARROL HOUSE ROCKINGHAM STREET LONDON SE1 6QJ | View document |
| 26 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | View document |
| 13 Dec 2000 | ALTER MEMORANDUM 30/10/00 | View document |
| 13 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |