TIMEDEFINITION LIMITED
Company number 10693659 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Satisfaction of charge 106936590002 in full · 1 page | View document |
| 15 Jul 2026 | Registration of charge 106936590003, created on 2026-06-30 · 56 pages | View document |
| 9 Jul 2026 | Cessation of Draftedknowledge Ltd as a person with significant control on 2025-08-01 · 1 page | View document |
| 9 Jul 2026 | Notification of Pfch Ltd as a person with significant control on 2025-08-01 · 2 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 7 Jul 2026 | Termination of appointment of V Capital Limited as a director on 2026-07-07 · 1 page | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 28 Nov 2024 | Registered office address changed from 20 London Road Northwich CW9 5HD England to 22 Greenmoor Avenue Leeds LS12 5st on 2024-11-28 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 16 Apr 2024 | Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to 20 London Road Northwich CW9 5HD on 2024-04-16 · 1 page | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Jun 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES | View document |
| 8 Jun 2021 | FIRST GAZETTE | View document |
| 7 May 2021 | REGISTERED OFFICE CHANGED ON 07/05/2021 FROM LEEMING BUILDING LUDGATE HILL LEEDS LS2 7HZ ENGLAND | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 25 Mar 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 20 LONDON ROAD NORTHWICH CW9 5HD ENGLAND | View document |
| 8 May 2019 | CESSATION OF CHRISTOPHER HANLEY PICKLES AS A PSC | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 8 May 2019 | CESSATION OF ALLAN HARPER AS A PSC | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HARPER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106936590002 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106936590001 | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 4TH FLOOR, SOVEREIGN HOUSE 1-2 SOUTH PARADE LEEDS LS1 5QL ENGLAND | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDALL | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HARPER / 02/08/2018 | View document |
| 22 May 2018 | ADOPT ARTICLES 04/05/2018 | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106936590001 | View document |
| 1 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | CORPORATE DIRECTOR APPOINTED V CAPITAL LIMITED | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR ALLAN HARPER | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR RICHARD THOMAS DIXON WEDDALL | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM NORTH GATE, 118 NORTH STREET LEEDS WEST YORKSHIRE LS2 7PN ENGLAND | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN HARPER | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL V CAPITAL LIMITED | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANLEY PICKLES / 05/04/2018 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 12 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HANLEY PICKLES | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WILSON | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HANLEY PICKLES | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MRS VIVIENNE GAIL WILSON | View document |
| 13 Jul 2017 | CESSATION OF YORK PLACE COMPANY NOMINEES LIMITED AS A PSC | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 28 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |