TIMEPLAN VENTURES LTD
Company number 11810513 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 30 Nov 2025 | Micro company accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 3 pages | View document |
| 19 Aug 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 1 Aug 2023 | Registered office address changed from 87 Whitchurch Road Romford RM3 9EU England to 85 st. Andrews Avenue Hornchurch RM12 5EA on 2023-08-01 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 4 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 10 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 7 May 2022 | Registered office address changed from 389 a High Road Leyton London London E10 5NA England to 87 Whitchurch Road Romford RM3 9EU on 2022-05-07 · 1 page | View document |
| 7 May 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 3 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 7 Apr 2021 | Registered office address changed from , 47 Mill Green Close, Leeds, LS14 5JR, England to 85 st. Andrews Avenue Hornchurch RM12 5EA on 2021-04-07 · 1 page | View document |
| 27 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTLER | View document |
| 14 Oct 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM CHARLBURY HOUSE 54 CHARLBURY CRESCENT BIRMINGHAM B26 2LL UNITED KINGDOM | View document |
| 14 Oct 2020 | Registered office address changed from , Charlbury House 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom to 85 st. Andrews Avenue Hornchurch RM12 5EA on 2020-10-14 · 1 page | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MRS AISHA SANA BIBI MAYET | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 14 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISHA SANA BIBI MAYET | View document |
| 14 Oct 2020 | CESSATION OF MARK ANTONY BUTLER AS A PSC | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 6 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |