TIMECELL LIMITED

Company number 05549330 ·

Active

56 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-31 with no updates · 3 pages View document
21 Apr 2026 Accounts for a dormant company made up to 2025-08-31 · 4 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Nov 2024 Accounts for a dormant company made up to 2024-08-31 · 4 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Oct 2023 Accounts for a dormant company made up to 2023-08-31 · 4 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
27 Sep 2022 Accounts for a dormant company made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
17 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
9 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ ENGLAND View document
27 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM CALLEO HOUSE, 49 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RT View document
13 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
10 Oct 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FORD / 31/08/2010 View document
22 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
22 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE FORD / 31/08/2010 View document
6 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
22 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
3 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
25 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: TALBOT HOUSE, 204-226 IMPERIAL DRIVE, HARROW MIDDLESEX HA2 7HH View document
26 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
20 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
31 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document