TIMELY CARE SOLUTION LTD
Company number 11657921 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 22 Apr 2026 | Notification of Onyemauche Philip Mbonu as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Notification of Genevieve Chioma Mbonu as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-22 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 8 Nov 2024 | Termination of appointment of Amarachi Blessing Mbonu as a director on 2024-11-04 · 1 page | View document |
| 8 Nov 2024 | Appointment of Mr Ebubechi Daniel Mbonu as a director on 2024-11-04 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 23 Jan 2024 | Registered office address changed from Aw House Office Suite1E, 2nd Floor 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to Aw House Office Suite 1E, Second Floor, 6-8 Stuart Street Luton LU1 2SJ on 2024-01-23 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 3 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 29 Jul 2023 | Director's details changed for Mr Onyemauche Philip Mbonu on 2023-07-29 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 20 Dec 2022 | Registered office address changed from Aw House, Office Suite 1E, 2nd Fl. 6-8 Stuart Stre Aw House, Office Suite No. 1E, 2nd Floor 6-8 Stuart Strret Luton Bedfordshire LU1 2SJ England to Aw House Office Suite1E, 2nd Floor 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 2022-12-20 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Nov 2022 | Registered office address changed from Trend House Dallow Road Luton Bedfordshire LU1 1LY United Kingdom to Aw House, Office Suite 1E, 2nd Fl. 6-8 Stuart Stre Aw House, Office Suite No. 1E, 2nd Floor 6-8 Stuart Strret Luton Bedfordshire LU1 2SJ on 2022-11-03 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Genevieve Chioma Mbonu as a director on 2022-05-01 · 1 page | View document |
| 13 Feb 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 6 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 19 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 26 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONYEMAUCHE PHILIP MBONU / 15/04/2020 | View document |
| 23 Apr 2020 | Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Aw House Office Suite 1E, Second Floor, 6-8 Stuart Street Luton LU1 2SJ on 2020-04-23 · 1 page | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 19 Nov 2018 | SECRETARY APPOINTED MISS AMARACHI BLESSING MBONU | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MRS GENEVIEVE CHIOMA MBONU | View document |
| 5 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |