TIMELY LTD
Company number 03980164 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 9 Apr 2026 | RP01AP01 · 3 pages | View document |
| 18 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 23 Feb 2025 | Unaudited abridged accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 6 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Apr 2023 | Confirmation statement made on 2023-03-18 with updates · 4 pages | View document |
| 28 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Nov 2022 | Appointment of Mrs Patricia Ann Bennie as a director on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Anthony Graeme Peplar as a director on 2022-11-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Apr 2018 | DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JC SECRETARIAL SERVICES LIMITED | View document |
| 18 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | DIRECTOR APPOINTED MRS ELMARIE IBANEZ | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Jun 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 May 2011 | SAIL ADDRESS CHANGED FROM: C/O FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP | View document |
| 12 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM FIRST FLOOR, SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 31/12/2010 | View document |
| 27 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JC SECRETARIAL SERVICES LIMITED / 01/12/2009 | View document |
| 26 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 2 Aug 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: SENTINEL HOUSE SENTINEL SQUARE LONDON NW4 2EP | View document |
| 5 Jun 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 26 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |