TIMEVERSE LIMITED
Company number 02607145 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 May 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 5 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 5 Oct 2021 | Notification of Kevin Wayne Denman as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Cessation of Allan Douglas Denman as a person with significant control on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Alan Douglas Oliver Denman as a director on 2021-10-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 16 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 30 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 13 PARK VIEW DRIVE KIDWELLY DYFED SA17 4UP | View document |
| 10 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER DENMAN / 26/03/2015 | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS OLIVER DENMAN / 26/03/2015 | View document |
| 12 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM TOWY CASTLE FARM UPLANDS CARMARTHEN CARMARTHENSHIRE SA32 8DY | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 13 PARK VIEW DRIVE KIDWELLY DYFED SA17 4UP WALES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 9 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 21 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS OLIVER DENMAN / 01/01/2010 | View document |
| 13 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 12 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: TOWY CASTLE FARM UPLANDS CARMARTHEN CARMARTHENSHIRE SA32 8DY | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: THE OLD CONVENT LLANBADARN ROAD ABERYSTWYTH DYFED SY23 1WX | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: THE OLD CONVENT LLANBADARN ROAD ABERYSTWYTH CEREDIGION SY23 1WX | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Jul 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 14 BAKER ST ABERYSTWYTH CEREDIGION SY23 2BJ | View document |
| 19 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 4 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 17 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 17 Oct 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 17 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jul 1991 | ADOPT MEM AND ARTS 02/05/91 | View document |
| 2 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |