TIMECOM SOLUTIONS LIMITED

Company number 03551965 ·

Dissolved

80 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
20 Oct 2021 Micro company accounts made up to 2021-08-31 · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
9 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
7 Jul 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Sep 2014 DISS40 (DISS40(SOAD)) View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 41 FALCON LODGE CRESCENT SUTTON COLDFIELD WEST MIDLANDS B75 7RD View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH / 10/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH / 01/09/2014 View document
10 Sep 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Aug 2014 FIRST GAZETTE View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Jun 2013 31/08/12 TOTAL EXEMPTION FULL View document
29 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
3 May 2012 31/08/11 TOTAL EXEMPTION FULL View document
2 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
13 Sep 2011 DISS40 (DISS40(SOAD)) View document
12 Sep 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
23 Aug 2011 FIRST GAZETTE View document
18 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
15 Jun 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL SINGH / 23/04/2010 View document
11 Mar 2010 31/08/09 TOTAL EXEMPTION FULL View document
27 Jul 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
5 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
13 Jan 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O GIANT STRONGBOX LIMITED 1 NEW OXFORD STREET LONDON WC1A 1GG View document
9 Sep 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
18 Jun 2008 APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD View document
10 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
19 Jun 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
21 Jul 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
29 Apr 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
24 Mar 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: C/O GIANT STRONGBOX LTD ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN View document
18 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
25 May 2004 SECRETARY RESIGNED View document
13 May 2004 NEW SECRETARY APPOINTED View document
19 Apr 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
14 Feb 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM WEST MIDLANDS B2 5HQ View document
21 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
28 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
2 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
8 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
6 Jul 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
11 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
5 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
27 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
27 May 1999 SECRETARY'S PARTICULARS CHANGED View document
13 Aug 1998 S252 DISP LAYING ACC 29/07/98 View document
5 Aug 1998 NEW SECRETARY APPOINTED View document
3 Aug 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 5HQ View document
3 Aug 1998 NEW DIRECTOR APPOINTED View document
3 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 View document
3 Aug 1998 SECRETARY RESIGNED View document
3 Aug 1998 DIRECTOR RESIGNED View document
23 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document