TIMESPAN DEVELOPMENTS LIMITED

Company number 03380493 ·

Active

102 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
7 Nov 2025 Director's details changed for Andreas Xydas on 2025-11-07 · 2 pages View document
7 Nov 2025 Director's details changed for Andriani Onoufriou on 2025-11-07 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Jun 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
10 Apr 2025 Termination of appointment of Gregoris Papanicolaou as a secretary on 2025-04-10 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
8 Feb 2023 Satisfaction of charge 4 in full · 1 page View document
8 Feb 2023 Satisfaction of charge 2 in full · 1 page View document
8 Feb 2023 Satisfaction of charge 3 in full · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
28 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jul 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 30/06/14 TOTAL EXEMPTION FULL View document
1 Jul 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Apr 2014 30/06/13 TOTAL EXEMPTION FULL View document
1 Jul 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Jun 2013 30/06/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIANI ONOUFRIOU / 16/04/2013 View document
16 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS XYDAS / 16/04/2013 View document
5 Apr 2013 30/06/11 TOTAL EXEMPTION FULL View document
13 Feb 2013 DISS40 (DISS40(SOAD)) View document
18 Dec 2012 FIRST GAZETTE View document
17 Jul 2012 DISS40 (DISS40(SOAD)) View document
16 Jul 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
3 Jul 2012 FIRST GAZETTE View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
1 Jul 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts for the year ending 30 June 2011 View accounts
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS XYDAS / 01/10/2009 View document
1 Jul 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
2 Mar 2010 FIRST GAZETTE View document
2 Jul 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
8 Aug 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Sep 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
3 Jul 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
25 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
21 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
9 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
23 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
23 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 View document
26 Jun 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
19 Oct 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
20 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
10 Jul 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
10 Aug 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
4 Aug 1999 DIRECTOR RESIGNED View document
30 Oct 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS View document
30 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 REGISTERED OFFICE CHANGED ON 23/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 SECRETARY RESIGNED View document
23 Jun 1997 NEW SECRETARY APPOINTED View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 DIRECTOR RESIGNED View document
3 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document