TIMECERT LTD

Company number 07610331 ·

Dissolved

47 filings

Date Filing
16 Dec 2024 Final Gazette dissolved following liquidation View document
16 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
18 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-12 · 14 pages View document
21 Jun 2021 Change of details for Mrs Ann Denise Blakeman as a person with significant control on 2021-06-21 · 2 pages View document
21 Jun 2021 Director's details changed for Mrs Ann Denise Blakeman on 2021-06-21 · 2 pages View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 11 BONNY STREET LONDON NW1 9PE ENGLAND View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
20 Aug 2019 DISS40 (DISS40(SOAD)) View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
9 Jul 2019 FIRST GAZETTE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
28 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
22 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS ANN DENISE BLAKEMAN / 06/04/2016 View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 36 BELL LANE KESGRAVE IPSWICH IP5 1JQ ENGLAND View document
21 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS ANN DENISE BLAKEMAN / 06/04/2016 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DENISE BLAKEMAN / 06/04/2016 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 36 36 BELL LANE KESGRAVE IPSWICH IP5 1JQ ENGLAND View document
7 Jun 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANN DENISE BLAKEMAN / 05/05/2016 View document
6 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 34 RUSSELL TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1EZ View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 Jun 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Jan 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 View document
27 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Jun 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
18 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIGGOTT View document
31 Aug 2012 DIRECTOR APPOINTED ANN DENISE BLAKEMAN View document
31 Aug 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM PEMBERTON PROFESSIONALS LIMITED PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL View document
12 Jun 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
1 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 9 MORAY MEWS OFF DURHAM ROAD LONDON LONDON N7 7DY ENGLAND View document
2 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
1 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document