TIMEMAPS LIMITED
Company number 06280655 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 15 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 14 Nov 2025 | Termination of appointment of Anne Britton as a director on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of John Timothy Hugh Britton as a director on 2025-11-14 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions · 5 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Cessation of Charles Michael Cavenagh as a person with significant control on 2022-09-16 · 1 page | View document |
| 3 Oct 2022 | Notification of Jonathan Peter Britton as a person with significant control on 2022-09-16 · 2 pages | View document |
| 1 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 23 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 17 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 3 Jun 2019 | CESSATION OF PETER DAVID BRITTON AS A PSC | View document |
| 22 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 17 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID BRITTON | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL CAVENAGH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BRITTON / 09/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REVD JOHN TIMOTHY HUGH BRITTON / 09/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN PETER BRITTON / 09/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL CAVENAGH / 09/06/2016 | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 2 Dec 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 14 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REVD JOHN TIMOTHY HUGH BRITTON / 13/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BRITTON / 13/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL CAVENAGH / 13/08/2013 | View document |
| 13 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL CAVENAGH / 13/08/2013 | View document |
| 10 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM QORUM 16 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BX UNITED KINGDOM | View document |
| 15 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 20 Feb 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR. JONATHAN PETER BRITTON | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MRS ANNE BRITTON | View document |
| 16 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 31 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8DF | View document |
| 17 Mar 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 17 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2008 | ALTER ARTICLES 28/05/2008 | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 17 CHEPSTOW ROAD LONDON W7 2BG | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |