TIMETRACK LIMITED

Company number 06822525 ·

Dissolved

55 filings

Date Filing
25 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
10 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
10 Dec 2024 First Gazette notice for voluntary strike-off View document
2 Dec 2024 Application to strike the company off the register · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-02-18 with updates · 5 pages View document
15 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 5 pages View document
21 Nov 2023 Previous accounting period shortened from 2023-02-26 to 2023-02-25 · 1 page View document
24 Apr 2023 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24 · 1 page View document
14 Mar 2023 Micro company accounts made up to 2022-02-28 · 4 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
20 Feb 2023 Previous accounting period shortened from 2022-02-27 to 2022-02-26 · 1 page View document
2 Mar 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Nov 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
24 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
18 Feb 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
20 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 28/02/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
29 Nov 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
3 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
6 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
28 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
25 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
5 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Apr 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX View document
23 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON KAY GEORGETTE FREEMAN / 18/02/2010 View document
6 Apr 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FREEMAN / 18/02/2010 View document
22 Apr 2009 DIRECTOR APPOINTED ANDREW JAMES FREEMAN View document
22 Apr 2009 DIRECTOR APPOINTED ALISON KAY GEORGETTE FREEMAN View document
17 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
18 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document