TIMETRIC LIMITED
Company number 07133675 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 3 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Jul 2019 | REDUCE ISSUED CAPITAL 18/06/2019 | View document |
| 3 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 3 Jul 2019 | SOLVENCY STATEMENT DATED 18/06/19 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 May 2018 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 22 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED PETER DANSON | View document |
| 24 Aug 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY WHITE | View document |
| 23 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 22 May 2012 | FIRST GAZETTE | View document |
| 21 May 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR SIMON JOHN PYPER | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR TOBY OLIVER HILARY WHITE | View document |
| 3 Oct 2011 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM WHITE BEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DF UNITED KINGDOM | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY TOBY WHITE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GLÄNZER | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN WILSON | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKINGSHAW | View document |
| 31 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | View document |
| 23 Mar 2011 | SECRETARY APPOINTED DR TOBY OLIVER HILARY WHITE | View document |
| 11 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 15 Feb 2011 | 23/03/10 STATEMENT OF CAPITAL GBP 262.5041 | View document |
| 15 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2011 | 01/03/10 STATEMENT OF CAPITAL GBP 299.2960 | View document |
| 15 Feb 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 200.0000 | View document |
| 15 Feb 2011 | 02/04/10 STATEMENT OF CAPITAL GBP 271.43 | View document |
| 14 Dec 2010 | SUBSCRIPTION AGREEMENT, SHARE PURCHASE AGREEMENT, ALLOT SHARES, APPOINTMENT OF DIRECTORS 18/03/2010 | View document |
| 14 Dec 2010 | 18/03/2010 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKINGSHAW / 03/12/2010 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKINGSHAW / 03/12/2010 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKINGSHAW / 03/12/2010 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GLÄNZER / 03/12/2010 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED STEFAN GLÄNZER | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED DANIEL JOHN WILSON | View document |
| 22 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |