TIMETOKEN LIMITED
Company number 02199450 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 5 pages | View document |
| 15 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Audited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 22 Feb 2024 | Audited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 24 Dec 2023 | Audited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Dec 2023 | Appointment of Miss Sally Ann Whitter as a director on 2023-12-01 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Audited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 24 Sep 2021 | Director's details changed for Mrs Susan Elizabeth Whitter on 2021-09-20 · 2 pages | View document |
| 24 Sep 2021 | Change of details for Mrs Susan Elizabeth Whitter as a person with significant control on 2021-09-20 · 2 pages | View document |
| 24 Sep 2021 | Secretary's details changed for Miss Sally Ann Whitter on 2021-09-20 · 1 page | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 3 Jan 2019 | 31/03/18 AUDITED ABRIDGED | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHITTER / 10/08/2018 | View document |
| 8 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021994500026 | View document |
| 8 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021994500027 | View document |
| 3 Jan 2018 | 31/03/17 AUDITED ABRIDGED | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHITTER / 01/07/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHITTER / 01/07/2017 | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021994500025 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHITTER / 30/08/2016 | View document |
| 12 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ANN WHITTER / 01/07/2015 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021994500024 | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 15 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN WHITTER | View document |
| 4 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021994500023 | View document |
| 9 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021994500022 | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 26 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 11 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 27 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Aug 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 3 Aug 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 4 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1988 | WD 21/06/88 AD 29/04/88--------- £ SI 5000@1=5000 £ IC 2/5002 | View document |
| 15 Jun 1988 | WD 10/05/88 PD 17/12/87--------- £ SI 2@1 | View document |
| 21 Jan 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/87 | View document |
| 21 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 19 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 1988 | ALTER MEM AND ARTS 171287 | View document |
| 13 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1987 | CERTIFICATE OF INCORPORATION | View document |
| 27 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |