TIMECODE SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Paul Robert Scurrell as a director on 2024-10-20 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 08/03/248 March 2024 | Director's details changed for Mr Paul Robert Scurrell on 2024-03-01 |
| 04/03/244 March 2024 | Director's details changed for Mr Jeromy Young on 2024-03-01 |
| 06/02/246 February 2024 | Appointment of Mr Peter Barber as a director on 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of Trevor Elbourne as a director on 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of James Matthew Cody as a director on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Mr Jeromy Young as a director on 2024-01-31 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 12/04/2312 April 2023 | Director's details changed for Mr James Matthew Cody on 2023-04-12 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 17/01/2317 January 2023 | Full accounts made up to 2022-06-30 |
| 10/05/2210 May 2022 | Termination of appointment of Estelle Mcgechie as a director on 2022-04-14 |
| 21/12/2121 December 2021 | Appointment of Ms Estelle Mcgechie as a director on 2021-11-23 |
| 21/12/2121 December 2021 | Termination of appointment of Jeromy Young as a director on 2021-11-23 |
| 19/03/2019 March 2020 | CURRSHO FROM 31/10/2020 TO 30/06/2020 |
| 17/12/1917 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/09/1927 September 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 545 |
| 27/09/1927 September 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 545 |
| 25/09/1925 September 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 538.3 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 29/05/1929 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 29/03/1929 March 2019 | 11/05/18 STATEMENT OF CAPITAL GBP 516.4 |
| 29/03/1929 March 2019 | 15/05/18 STATEMENT OF CAPITAL GBP 523.1 |
| 29/03/1929 March 2019 | 18/05/18 STATEMENT OF CAPITAL GBP 529.8 |
| 29/03/1929 March 2019 | 23/05/18 STATEMENT OF CAPITAL GBP 536.5 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 17/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENT CLAYDON / 17/01/2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT SCURRELL / 17/01/2019 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 509.7 |
| 19/07/1819 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ESTATE HOUSE 144, EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE JOHNSON / 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BANNISTER / 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 17/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 06/07/2018 |
| 03/07/183 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 28/03/1828 March 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 493.6 |
| 27/02/1827 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 493.6 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 28/11/1728 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 492 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/10/174 October 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 488.2 |
| 05/09/175 September 2017 | SUB-DIVISION 01/04/14 |
| 16/08/1716 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 458 |
| 03/08/173 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 05/07/175 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 432 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 316 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/05/1620 May 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 303 |
| 30/03/1630 March 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 290.5 |
| 17/03/1617 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/168 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | 12/11/15 STATEMENT OF CAPITAL GBP 280.9 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR JON KENT CLAYDON |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/10/156 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 278.3 |
| 06/10/156 October 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 263.8 |
| 13/05/1513 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 254 |
| 02/04/142 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 236 |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MRS LAURA JANE JOHNSON |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MARCUS HANKE |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 236 |
| 14/03/1314 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/02/1215 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 30/11/1130 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 200 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MEREDITH |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 09/11/109 November 2010 | PREVSHO FROM 31/05/2011 TO 31/10/2010 |
| 24/05/1024 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company