TIMEPROCESS LIMITED
Company number 04237040 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BISSETT | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED | View document |
| 11 Jul 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BISSETT / 13/11/2017 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAEL MONTES MACIAS | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NISHI RYAN | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | 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 19 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR RAFAEL MONTES MACIAS | View document |
| 16 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 19/06/2014 | View document |
| 16 Sep 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 5EE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MRS NISHI RYAN | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY RAFAEL MONTES | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MONTES · 1 page | View document |
| 21 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED SHANE MICHAEL SMITH | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED | View document |
| 23 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED CITY DIRECTORS LIMITED | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD | View document |
| 26 Jun 2008 | SECRETARY APPOINTED RAFAEL MONTES | View document |
| 26 Jun 2008 | SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED SECRETARY STANLEY DAVIS SECRETARIES LIMITED | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT | View document |
| 23 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 4 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: FINSGATE 5-7 CANWOOD STREET LONDON EC1V 9EE | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 14 Jan 2004 | COMPANY NAME CHANGED XMILE LIMITED CERTIFICATE ISSUED ON 14/01/04 | View document |
| 2 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |