TIMETOOLS LIMITED

Company number 06169469 ·

Active

55 filings

Date Filing
11 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
9 Jun 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
24 May 2025 Change of details for Mr Andrew Everett Shinton as a person with significant control on 2025-05-24 · 2 pages View document
24 May 2025 Change of details for Mrs Diane Jane Shinton as a person with significant control on 2025-05-24 · 2 pages View document
24 May 2025 Notification of Timetools Holdings and Investments Ltd as a person with significant control on 2025-05-24 · 2 pages View document
24 May 2025 Confirmation statement made on 2025-05-24 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-19 with updates · 4 pages View document
17 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
24 Apr 2023 Registered office address changed from 2 Silver End Business Park Brettell Lane Brierley Hill DY5 3LG England to 3 Silver End Business Park Brettell Lane Brierley Hill DY5 3LG on 2023-04-24 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM UNIT 34 WOMBOURNE ENTERPRISE PARK, BRIDGNORTH ROAD WOMBOURNE WOLVERHAMPTON WV5 0AL View document
10 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
20 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 91 HIGH PARK CRESCENT, SEDGLEY DUDLEY WEST MIDLANDS DY3 1QS View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERETT SHINTON / 02/10/2009 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
19 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document