TIMELOCK MANAGEMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY to 550 Valley Road Nottingham NG5 1JJ on 2025-06-10 |
| 23/04/2523 April 2025 | Appointment of Mr Jason Cookson as a director on 2024-12-27 |
| 23/04/2523 April 2025 | Termination of appointment of Geoffrey Malcolm Cookson as a director on 2024-12-27 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 19/12/2419 December 2024 | Change of details for Geoffrey Malcolm Cookson as a person with significant control on 2024-12-04 |
| 18/12/2418 December 2024 | Change of details for Lynne Cookson as a person with significant control on 2024-12-04 |
| 18/12/2418 December 2024 | Cessation of Martin Curtis Berry as a person with significant control on 2023-12-05 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 17/10/1817 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 17/10/1817 October 2018 | ARTICLES OF ASSOCIATION |
| 26/07/1826 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 27/07/1727 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/12/1429 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/12/1331 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1310 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/12/1129 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MALCOLM COOKSON / 22/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE COOKSON / 22/12/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 94 TRENT BOULEVARD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5BL |
| 10/01/0410 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 13/19 JULIAN ROAD WEST BRIDGFORD NOTTINGHAM NG2 5AJ |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 50A GERTRUDE ROAD WEST BRIDGFORD NOTTINGHAM |
| 15/03/9415 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | |
| 27/02/9427 February 1994 | ADOPT MEM AND ARTS 24/01/94 |
| 27/02/9427 February 1994 | Resolutions |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | Resolutions |
| 23/02/9423 February 1994 | ALTER MEM AND ARTS 24/01/94 |
| 23/02/9423 February 1994 | |
| 07/02/947 February 1994 | DIRS POWERS 24/01/94 |
| 07/02/947 February 1994 | |
| 07/02/947 February 1994 | NC INC ALREADY ADJUSTED 24/01/94 |
| 07/02/947 February 1994 | Resolutions |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/02/946 February 1994 | |
| 31/01/9431 January 1994 | COMPANY NAME CHANGED NEATBRAY LIMITED CERTIFICATE ISSUED ON 01/02/94 |
| 31/01/9431 January 1994 | Certificate of change of name |
| 31/01/9431 January 1994 | Certificate of change of name |
| 22/12/9322 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9322 December 1993 | Incorporation |
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