TIMEMAKER LIMITED
Company number 01838759 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 24 Nov 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Mcarthur Scott on 2023-05-01 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mrs Tracy Kay Scott on 2023-05-01 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Mrs Tracy Kay Scott as a person with significant control on 2023-05-01 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Mr Mcarthur Scott as a person with significant control on 2023-05-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 22 Oct 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS TRACY SCOTT / 09/12/2019 | View document |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 2 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 01/12/2018 | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 06/09/2018 | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 06/09/2018 | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACY SCOTT / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KAY SCOTT / 06/09/2018 | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KAY SCOTT / 18/07/2018 | View document |
| 25 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 18/07/2018 | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 18/07/2018 | View document |
| 19 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACY SCOTT / 18/07/2018 | View document |
| 19 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 18/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 3 MINSHULL STREET KNUTSFORD CHESHIRE WA16 6HG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY KAY SCOTT / 23/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MCARTHUR SCOTT / 23/02/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Dec 2007 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR | View document |
| 23 Jan 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 1999 | COMPANY NAME CHANGED VERGEFERN LIMITED CERTIFICATE ISSUED ON 11/06/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: GREENBACK ALAN THE MALL CAMDEN PASSAGE LONDON N1 0PD | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 Jul 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 28 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: LISA HOUSE 11-15 PEACH STREET WOKINGHAM BERKS RG11 1XJ | View document |
| 15 Dec 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jan 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Mar 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Nov 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS | View document |
| 19 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |