TIMEFIELD SYSTEMS LIMITED
Company number 02697028 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM · 16 BENNETT CLOSE · WELWYN GARDEN CITY · HERTS · AL7 4JA | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOEL CHATFIELD / 16/11/2016 | View document |
| 16 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / TERESA CHATFIELD / 16/11/2016 | View document |
| 7 Nov 2016 | PREVSHO FROM 28/02/2017 TO 31/10/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 14 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Mar 2015 | 13/03/15 NO CHANGES | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 13 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOEL CHATFIELD / 15/03/2010 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 31 Mar 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | S366A DISP HOLDING AGM 12/03/93 S252 DISP LAYING ACC 12/03/93 S386 DISP APP AUDS 12/03/93 | View document |
| 26 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 6 Apr 1992 | ALTER MEM AND ARTS 17/03/92 | View document |
| 6 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 50 OLD ST LONDON EC1V 9AQ | View document |
| 6 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |