TIMEREST LIMITED
Company number 04064058 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Accounts for a small company made up to 2025-12-28 · 14 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 15 Jul 2026 | Appointment of Mr Conrad Patterson as a director on 2026-07-13 · 2 pages | View document |
| 23 Jun 2026 | Appointment of Mr Chaker Hanna as a director on 2026-06-16 · 2 pages | View document |
| 23 Jun 2026 | Appointment of Mr James Stephen Fisher as a director on 2026-06-16 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 28 Jul 2025 | Accounts for a small company made up to 2024-12-29 · 14 pages | View document |
| 10 Feb 2025 | Termination of appointment of Nicholas John Ayerst as a secretary on 2025-02-06 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr James Stephen Fisher as a secretary on 2025-02-06 · 2 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 15 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 2 Apr 2024 | Registered office address changed from Unit 2 Plantain Place Crosby Row London SE1 1YN England to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2024-04-02 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Michael Toon as a secretary on 2024-01-12 · 1 page | View document |
| 17 Jan 2024 | Appointment of Mr Nicholas John Ayerst as a secretary on 2024-01-13 · 2 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2023-01-01 · 14 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 1 Jan 2023 | Annual accounts for the year ending 1 January 2023 | View accounts |
| 15 Sep 2022 | Accounts for a small company made up to 2022-01-02 · 15 pages | View document |
| 2 Jan 2022 | Annual accounts for the year ending 2 January 2022 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 717B NORTH CIRCULAR ROAD LONDON NW2 7AH ENGLAND | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM SUITE 4 STRATA HOUSE 34A WATERLOO ROAD LONDON NW2 7UH | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY AIS SECRETARIAL SERVICES LIMITED | View document |
| 28 Sep 2018 | SECRETARY APPOINTED MR MARK CARRICK | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 15 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 17 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM INSTONE HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG ENGLAND | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 65 WIGMORE STREET LONDON W1U 1JT UNITED KINGDOM | View document |
| 12 Dec 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MADJID KITOUS | View document |
| 3 Sep 2013 | CORPORATE SECRETARY APPOINTED AIS SECRETARIAL SERVICES LIMITED | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MADJID KITOUS | View document |
| 29 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 1 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADJID KITOUS / 04/09/2010 · 2 pages | View document |
| 26 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Apr 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP | View document |
| 9 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 2ND FLOOR 63 WIGMORE STREET LONDON W1UY 2SJ | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | View document |
| 23 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: C/O FREENAN BOX 8 BENTINCK STREET LONDON W1U 2BJ | View document |
| 14 Nov 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 4 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |