TIMECODE SYSTEMS LIMITED
Company number 07263683 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 3 Dec 2025 | Termination of appointment of Jeromy Young as a director on 2025-11-27 · 1 page | View document |
| 27 Nov 2025 | Director's details changed for Mr Peter Barber on 2025-11-26 · 2 pages | View document |
| 2 Oct 2025 | Unaudited abridged accounts made up to 2024-06-30 · 11 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 3 Jan 2025 | Termination of appointment of Paul Robert Scurrell as a director on 2024-10-20 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Mar 2024 | Director's details changed for Mr Paul Robert Scurrell on 2024-03-01 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 4 Mar 2024 | Director's details changed for Mr Jeromy Young on 2024-03-01 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Trevor Elbourne as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of James Matthew Cody as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mr Jeromy Young as a director on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Peter Barber as a director on 2024-01-31 · 2 pages | View document |
| 15 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 25 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr James Matthew Cody on 2023-04-12 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 3 pages | View document |
| 17 Jan 2023 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 10 May 2022 | Termination of appointment of Estelle Mcgechie as a director on 2022-04-14 · 1 page | View document |
| 21 Dec 2021 | Appointment of Ms Estelle Mcgechie as a director on 2021-11-23 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Jeromy Young as a director on 2021-11-23 · 1 page | View document |
| 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 MADE ON 05/06/19, WITH UPDATES | View document |
| 29 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | 18/05/18 STATEMENT OF CAPITAL GBP 529.8 | 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 | 23/05/18 STATEMENT OF CAPITAL GBP 536.5 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENT CLAYDON / 17/01/2019 | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT SCURRELL / 17/01/2019 | View document |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 17/01/2019 | View document |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE JOHNSON / 18/07/2018 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ESTATE HOUSE 144, EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BANNISTER / 18/07/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 17/07/2018 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 06/07/2018 | View document |
| 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 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 27 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 493.6 | View document |
| 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 MADE ON 21/02/17, WITH UPDATES | View document |
| 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 made up to 14 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | 12/11/15 STATEMENT OF CAPITAL GBP 280.9 | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR JON KENT CLAYDON | View document |
| 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 | 30/09/15 STATEMENT OF CAPITAL GBP 278.3 | View document |
| 6 Oct 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 263.8 | View document |
| 13 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 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 made up to 14 February 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 236 | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MRS LAURA JANE JOHNSON | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR MARCUS HANKE | View document |
| 14 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 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 made up to 14 February 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE | View document |
| 30 Nov 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MEREDITH | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 24 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 9 Nov 2010 | PREVSHO FROM 31/05/2011 TO 31/10/2010 | View document |
| 24 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |