TIMEDNA LIMITED
Company number 08000239 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Appointment of Mr Daniel Kenneth Teare as a director on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Dominic Nathan O'brien as a director on 2026-02-10 · 1 page | View document |
| 22 Jan 2026 | Registered office address changed from 9 Chippingdell Witham CM8 2JX England to Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road Bamber Bridge Preston PR5 8AY on 2026-01-22 · 1 page | View document |
| 21 Jan 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 19 Jan 2026 | Appointment of Mr Johan Cornelis De Punder as a director on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Martyn Kurrant as a director on 2026-01-06 · 1 page | View document |
| 19 Jan 2026 | Notification of Buttons for Cleaners Bv as a person with significant control on 2026-01-05 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mr Eric Paul Kok as a director on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Cessation of Dominic Nathan O'brien as a person with significant control on 2026-01-06 · 1 page | View document |
| 19 Jan 2026 | Cessation of Martyn Kurrant as a person with significant control on 2026-01-05 · 1 page | View document |
| 17 Jan 2026 | Termination of appointment of Amaëlle Emilie O'brien as a secretary on 2026-01-15 · 1 page | View document |
| 17 Jan 2026 | Appointment of Mr Tobias James Turness Hawkins as a secretary on 2026-01-15 · 2 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with updates · 5 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 1 Aug 2024 | Appointment of Mrs Amaëlle Emilie O'brien as a secretary on 2024-07-20 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-21 with updates · 5 pages | View document |
| 22 Jul 2024 | Cessation of Barry Brooks as a person with significant control on 2024-07-21 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of Abraham Thiao as a secretary on 2024-06-06 · 1 page | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 · 3 pages | View document |
| 23 May 2024 | Notification of Barry Brooks as a person with significant control on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 23 May 2024 | Notification of Dominic Nathan O'brien as a person with significant control on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Cessation of Timedna Group Limited as a person with significant control on 2024-05-23 · 1 page | View document |
| 23 May 2024 | Notification of Martyn Kurrant as a person with significant control on 2024-05-23 · 2 pages | View document |
| 13 May 2024 | Director's details changed for Mr Dominic Nathan O'brien on 2024-04-30 · 2 pages | View document |
| 13 May 2024 | Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 9 Chippingdell Witham CM8 2JX on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Secretary's details changed for Mr Abraham Thiao on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Mar 2024 | Notification of Timedna Group Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 7 Feb 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 7 Feb 2024 | Appointment of Mr Dominic Nathan O'brien as a director on 2024-01-31 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Mr Abraham Thiao as a secretary on 2024-01-31 · 2 pages | View document |
| 21 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-21 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2022-12-01 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 27 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 27 Jan 2023 | Termination of appointment of Barry William Brooks as a director on 2023-01-27 · 1 page | View document |
| 8 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 5 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-01 · 3 pages | View document |
| 5 Jan 2023 | Termination of appointment of Lisa Jane Brooks as a director on 2022-12-31 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 2 Dec 2022 | Registered office address changed from 59 Simpsons Lane Knottingley West Yorkshire WF11 0EY to 50 Princes Street Ipswich IP1 1RJ on 2022-12-02 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Martyn Kurrant as a director on 2022-12-01 · 2 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 8 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 28 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 29 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 8 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 10 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM BROOKS / 05/09/2014 | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE BROOKS / 05/09/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 10 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EMSLIE | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BROOKS / 04/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BROOKS / 04/04/2012 | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER | View document |
| 21 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |