TIMEPLUG LIMITED
Company number 02426542 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 9 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 9 Jan 2024 | Termination of appointment of Richard George Houghton as a director on 2024-01-09 · 1 page | View document |
| 9 Jan 2024 | Cessation of Richard George Houghton as a person with significant control on 2024-01-09 · 1 page | View document |
| 9 Jan 2024 | Appointment of Mr Martin William Booker as a director on 2024-01-05 · 2 pages | View document |
| 9 Jan 2024 | Registered office address changed from Garden Flat 51 st. Johns Road Clifton Bristol BS8 2HG England to 50 Coombe Lane Bristol BS9 2BJ on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 3 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 7 Jan 2022 | Sub-division of shares on 2021-12-21 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 1 Feb 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL ENGLAND | View document |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 12 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL BS16 1QG | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE HOUGHTON | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 22 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 2 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 11 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 29 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 3 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 26 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HUTHWAITE / 01/12/2008 | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QT | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: C/O ALSTERS SOLICITORS 30A COLLEGE GREEN BRISTOL BS1 5TB | View document |
| 1 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: 2 QUEEN SQUARE BRISTOL BS1 4HT | View document |
| 10 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS | View document |
| 14 May 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 26 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1989 | ALTER MEM AND ARTS 111089 | View document |
| 26 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |