TIMELESS PROJECTS LIMITED
Company number 08449339 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 16 Jul 2026 | Change of details for Mr Jeferson Dib as a person with significant control on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Registered office address changed from 5 Holloway Drive Virginia Water GU25 4SY England to 56 Guildford Street Chertsey KT16 9BE on 2026-07-16 · 1 page | View document |
| 16 Jul 2026 | Director's details changed for Mr Jeferson Dib on 2026-07-16 · 2 pages | View document |
| 18 Feb 2026 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 23 Jan 2026 | Registered office address changed from D N S House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 5 Holloway Drive Virginia Water GU25 4SY on 2026-01-23 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-13 with updates · 3 pages | View document |
| 4 Aug 2025 | Satisfaction of charge 084493390008 in full · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-29 · 5 pages | View document |
| 20 Nov 2024 | Satisfaction of charge 084493390004 in full · 1 page | View document |
| 10 Oct 2024 | Satisfaction of charge 084493390005 in full · 1 page | View document |
| 13 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 3 pages | View document |
| 10 May 2023 | Director's details changed for Mr Jeferson Dib on 2023-05-01 · 2 pages | View document |
| 10 May 2023 | Change of details for Mr Jeferson Dib as a person with significant control on 2023-05-01 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 13 Apr 2022 | Registration of charge 084493390008, created on 2022-03-25 · 14 pages | View document |
| 31 Mar 2022 | Registration of charge 084493390007, created on 2022-03-25 · 14 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Jan 2022 | Termination of appointment of Vanessa Dib as a director on 2022-01-01 · 1 page | View document |
| 28 Jan 2022 | Director's details changed for Mr Jeferson Dib on 2021-09-01 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mr Jeferson Dib as a person with significant control on 2021-09-01 · 2 pages | View document |
| 15 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 12 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 12 Apr 2021 | REGISTERED OFFICE CHANGED ON 12/04/2021 FROM C/O LACONICA LTD 25 MEADES LANE CHESHAM HP5 1ND ENGLAND | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA DIB / 19/03/2021 | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFERSON DIB / 19/03/2021 | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | View document |
| 12 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR JEFERSON DIB / 19/03/2021 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFERSON DIB / 01/09/2019 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA DIB / 01/09/2019 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFERSON DIB / 01/09/2019 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084493390006 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JEFERSON DIB / 06/04/2016 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084493390005 | View document |
| 11 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 14 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084493390003 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O LACONIC LTD 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE HP5 1ND | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY JEFERSON DIB | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MRS VANESSA DIB | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084493390004 | View document |
| 10 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084493390002 | View document |
| 10 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084493390001 | View document |
| 15 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 14 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084493390003 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | PREVSHO FROM 31/03/2015 TO 28/02/2015 | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA BIANCHI | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM UNIT 1 ACTON HILL MEWS UXBRIDGE ROAD LONDON W3 9QN | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084493390002 | View document |
| 11 Apr 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 8 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED MR GIANLCUA BIANCHI | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084493390001 | View document |
| 27 Mar 2013 | SECRETARY APPOINTED MR JEFERSON DIB | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR JEFERSON DIB | View document |
| 18 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | View document |