TIMECOM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/07/157 July 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 41 FALCON LODGE CRESCENT SUTTON COLDFIELD WEST MIDLANDS B75 7RD |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH / 10/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH / 01/09/2014 |
| 10/09/1410 September 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 03/05/123 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/09/1112 September 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 18/05/1118 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL SINGH / 23/04/2010 |
| 11/03/1011 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O GIANT STRONGBOX LIMITED 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD |
| 10/06/0810 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: C/O GIANT STRONGBOX LTD ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM WEST MIDLANDS B2 5HQ |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | S252 DISP LAYING ACC 29/07/98 |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 5HQ |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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