TIMECH LIMITED

Company number 03169888 ·

Active

90 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 6 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-04-05 · 10 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
4 Jan 2024 Total exemption full accounts made up to 2023-04-05 · 11 pages View document
19 Jun 2023 Director's details changed for Daniel John Edmund Hayes on 2016-08-01 · 2 pages View document
19 Jun 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 10 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
1 Apr 2022 Total exemption full accounts made up to 2021-04-05 · 10 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
15 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
4 Jan 2020 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
5 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
2 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 202 THE METROPOLE THE LEAS FOLKESTONE KENT CT20 2LU View document
27 Sep 2016 APPOINTMENT TERMINATED, SECRETARY JOHN HAYES View document
28 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
28 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN EDMUND HAYES / 01/04/2016 View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
30 May 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
19 Mar 2014 09/03/14 NO CHANGES View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
18 Mar 2013 09/03/13 NO CHANGES View document
10 Jan 2013 05/04/12 TOTAL EXEMPTION FULL View document
28 Mar 2012 09/03/12 NO CHANGES View document
2 Jan 2012 05/04/11 TOTAL EXEMPTION FULL View document
15 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
22 Jun 2010 05/04/10 TOTAL EXEMPTION FULL View document
17 Mar 2010 09/03/10 NO CHANGES View document
29 Jun 2009 05/04/09 TOTAL EXEMPTION FULL View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD View document
21 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
25 Jun 2008 05/04/08 TOTAL EXEMPTION FULL View document
3 Apr 2008 RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
16 Apr 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
15 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
5 Jul 2005 NOTICE OF MEETING View document
16 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
24 Mar 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
13 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
16 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD View document
11 May 2003 REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG View document
17 Mar 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
15 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
28 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
15 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 05/04/00 View document
15 Mar 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
3 Dec 1999 DIRECTOR RESIGNED View document
3 Dec 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1999 DIRECTOR RESIGNED View document
15 Jun 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 05/04/99 View document
5 Jun 1999 REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG View document
18 May 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View document
14 May 1999 NEW SECRETARY APPOINTED View document
14 May 1999 SECRETARY RESIGNED View document
14 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG View document
7 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ View document
19 May 1998 FULL ACCOUNTS MADE UP TO 05/04/98 View document
30 Mar 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS View document
29 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
25 Mar 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View document
26 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
23 Apr 1996 DIRECTOR RESIGNED View document
23 Apr 1996 NEW DIRECTOR APPOINTED View document
23 Apr 1996 REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ View document
23 Apr 1996 SECRETARY RESIGNED View document
23 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 1996 Incorporation · 13 pages View document
8 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document