TIMECHARTER LIMITED
Company number 04462565 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 4 pages | View document |
| 4 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 5 Nov 2024 | Satisfaction of charge 044625650006 in full · 1 page | View document |
| 1 Nov 2024 | Registration of charge 044625650009, created on 2024-11-01 · 7 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 5 pages | View document |
| 14 Jul 2023 | Change of details for Mr Jeremy Clive Gee as a person with significant control on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Jeremy Gee on 2023-07-14 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 19 May 2023 | Director's details changed for Mr Jeremy Gee on 2023-05-19 · 2 pages | View document |
| 9 May 2023 | Satisfaction of charge 044625650007 in full · 1 page | View document |
| 9 May 2023 | Registration of charge 044625650008, created on 2023-05-09 · 5 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 7 Feb 2022 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-02-07 · 1 page | View document |
| 7 Feb 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-02-07 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 31 May 2019 | Registered office address changed from , Units 4 & 5 Swinford Farm, Eynsham, Oxford, OX29 4BL, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2019-05-31 · 1 page | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OX29 4BL ENGLAND | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044625650006 | View document |
| 13 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEE / 01/06/2018 | View document |
| 14 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JEREMY GEE / 21/08/2017 | View document |
| 24 Aug 2017 | Registered office address changed from , 930 High Road London, N12 9RT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2017-08-24 · 1 page | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 930 HIGH ROAD LONDON N12 9RT | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY GEE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 May 2015 | Registered office address changed from , 930 High Road North Finchley, London, N12 9RT, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-05-27 · 1 page | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT UNITED KINGDOM | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O CITROEN WELLS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | View document |
| 18 Nov 2014 | Registered office address changed from , C/O Citroen Wells, Devonshire House 1, Devonshire Street, London, W1W 5DR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2014-11-18 · 1 page | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY | View document |
| 14 May 2012 | Registered office address changed from , 32 Byron Hill Road, Harrow on the Hill, Middlesex, HA2 0HY on 2012-05-14 · 1 page | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN SILVER | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 60 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LL | View document |
| 4 Feb 2003 | 287 · 1 page | View document |
| 18 Jul 2002 | 287 · 1 page | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 18 LINDEN LEA LONDON N2 0RG | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |