TIMELYINTERVENTION LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Accounts for a dormant company made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Accounts for a dormant company made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-09-23 with no updates

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21/10/2121 October 2021 Registered office address changed from 27 Innings Lane Warfield Bracknell RG42 3TR to 15 Farmcombe Road Tunbridge Wells TN2 5DE on 2021-10-21

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/10/1525 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/10/1410 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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02/10/122 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/12/1130 December 2011 30/09/11 TOTAL EXEMPTION FULL

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12/10/1112 October 2011 DIRECTOR APPOINTED MR NICHOLAS EDWARD BLAND

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12/10/1112 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM BLAND / 11/10/2011

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15/10/1015 October 2010 30/09/10 TOTAL EXEMPTION FULL

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02/10/102 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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16/07/1016 July 2010 30/09/09 TOTAL EXEMPTION FULL

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26/09/0926 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 30/09/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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18/10/0718 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/01/0624 January 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/09/0526 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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14/07/0414 July 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/09/0317 September 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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16/12/9916 December 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/11/9811 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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