CompaniesInTheUK

TIMECODE SYSTEMS LIMITED

Company number 07263683 ·

Active

95 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Sep 2026 Unaudited abridged accounts made up to 2025-06-30 · 10 pages View document
19 May 2026 Confirmation statement · 3 pages Subscribers only
3 Dec 2025 Termination of a director appointment · 1 page Subscribers only
27 Nov 2025 Change of director's details · 2 pages Subscribers only
2 Oct 2025 Unaudited abridged accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Confirmation statement · 3 pages Subscribers only
3 Jan 2025 Termination of a director appointment · 1 page Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Mar 2024 Confirmation statement · 3 pages Subscribers only
8 Mar 2024 Change of director's details · 2 pages Subscribers only
4 Mar 2024 Change of director's details · 2 pages Subscribers only
6 Feb 2024 Termination of a director appointment · 1 page Subscribers only
6 Feb 2024 Termination of a director appointment · 1 page Subscribers only
6 Feb 2024 Appointment of a director · 2 pages Subscribers only
6 Feb 2024 Appointment of a director · 2 pages Subscribers only
15 Jan 2024 Accounts for a small company made up to 2023-06-30 · 25 pages View document
12 Apr 2023 Change of director's details · 2 pages Subscribers only
7 Mar 2023 Confirmation statement · 3 pages Subscribers only
17 Jan 2023 Full accounts made up to 2022-06-30 · 25 pages View document
10 May 2022 Termination of a director appointment · 1 page Subscribers only
21 Dec 2021 Appointment of a director · 2 pages Subscribers only
21 Dec 2021 Termination of a director appointment · 1 page Subscribers only
19 Mar 2020 CURRSHO FROM 31/10/2020 TO 30/06/2020 View document
17 Dec 2019 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
27 Sep 2019 20/08/19 STATEMENT OF CAPITAL GBP 545 View document
27 Sep 2019 20/08/19 STATEMENT OF CAPITAL GBP 545 View document
25 Sep 2019 19/09/19 STATEMENT OF CAPITAL GBP 538.3 View document
5 Jun 2019 Confirmation statement Subscribers only
29 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 23/05/18 STATEMENT OF CAPITAL GBP 536.5 View document
29 Mar 2019 11/05/18 STATEMENT OF CAPITAL GBP 516.4 View document
29 Mar 2019 15/05/18 STATEMENT OF CAPITAL GBP 523.1 View document
29 Mar 2019 18/05/18 STATEMENT OF CAPITAL GBP 529.8 View document
29 Mar 2019 Confirmation statement Subscribers only
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND View document
22 Jan 2019 Change of details of a person with significant control Subscribers only
22 Jan 2019 Change of director's details Subscribers only
22 Jan 2019 Change of director's details Subscribers only
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Oct 2018 08/05/18 STATEMENT OF CAPITAL GBP 509.7 View document
19 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jul 2018 Change of director's details Subscribers only
18 Jul 2018 Change of director's details Subscribers only
18 Jul 2018 Change of director's details Subscribers only
18 Jul 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ESTATE HOUSE 144, EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP View document
9 Jul 2018 Change of director's details Subscribers only
3 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
28 Mar 2018 28/03/18 STATEMENT OF CAPITAL GBP 493.6 View document
27 Feb 2018 01/02/18 STATEMENT OF CAPITAL GBP 493.6 View document
27 Feb 2018 Confirmation statement Subscribers only
28 Nov 2017 01/11/17 STATEMENT OF CAPITAL GBP 492 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
4 Oct 2017 07/09/17 STATEMENT OF CAPITAL GBP 488.2 View document
5 Sep 2017 SUB-DIVISION 01/04/14 View document
16 Aug 2017 14/08/17 STATEMENT OF CAPITAL GBP 458 View document
3 Aug 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 View document
5 Jul 2017 30/06/17 STATEMENT OF CAPITAL GBP 432 View document
10 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
15 Mar 2017 Confirmation statement Subscribers only
29 Nov 2016 01/10/16 STATEMENT OF CAPITAL GBP 316 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 May 2016 25/03/16 STATEMENT OF CAPITAL GBP 303 View document
30 Mar 2016 24/03/16 STATEMENT OF CAPITAL GBP 290.5 View document
17 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Mar 2016 Annual return Subscribers only
23 Feb 2016 12/11/15 STATEMENT OF CAPITAL GBP 280.9 View document
9 Feb 2016 Appointment of a director Subscribers only
19 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
6 Oct 2015 30/12/14 STATEMENT OF CAPITAL GBP 263.8 View document
6 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 278.3 View document
13 May 2015 Annual return Subscribers only
17 Mar 2015 Annual return Subscribers only
28 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Jul 2014 04/04/14 STATEMENT OF CAPITAL GBP 254 View document
2 Apr 2014 01/04/14 STATEMENT OF CAPITAL GBP 236 View document
11 Mar 2014 Annual return Subscribers only
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
2 Apr 2013 Appointment of a director Subscribers only
2 Apr 2013 Appointment of a director Subscribers only
2 Apr 2013 02/04/13 STATEMENT OF CAPITAL GBP 236 View document
14 Mar 2013 Annual return Subscribers only
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
15 Feb 2012 Annual return Subscribers only
17 Jan 2012 Termination of a director appointment Subscribers only
30 Nov 2011 03/11/11 STATEMENT OF CAPITAL GBP 200 View document
30 Nov 2011 Appointment of a director Subscribers only
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
24 May 2011 Annual return Subscribers only
9 Nov 2010 PREVSHO FROM 31/05/2011 TO 31/10/2010 View document
24 May 2010 Incorporation Subscribers only