TIMEOCEAN LTD

Company number 10567833 ·

Active

35 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 5 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
24 Jan 2024 Termination of appointment of Christopher Arafiena as a secretary on 2024-01-23 · 1 page View document
23 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
23 Jan 2024 Change of details for Christopher Ekenemchukwu Arafiena as a person with significant control on 2023-12-13 · 2 pages View document
23 Jan 2024 Director's details changed for Christopher Ekenemchukwu Arafiena on 2023-12-13 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Mar 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
31 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 79 LENNARD ROAD LONDON SE20 7LY ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105678330003 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
30 Oct 2017 SECRETARY APPOINTED AUSTIN ARAFIENA View document
9 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105678330001 View document
9 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105678330002 View document
12 May 2017 COMPANY NAME CHANGED ARAFIENA HEALTHCARE LTD CERTIFICATE ISSUED ON 12/05/17 View document
12 May 2017 CURREXT FROM 31/01/2018 TO 31/03/2018 View document
17 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document