TIMEWARE (UK) LTD
Company number 05886806 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 19 Nov 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 15 Oct 2019 | CESSATION OF PETER KONNANOV AS A PSC | View document |
| 15 Oct 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER KONNANOV | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 5 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM FIELD HOUSE 1 FIELD HOUSE ROAD ROCHDALE LANCASHIRE OL12 0AD | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 31 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR SIMON NICHOLAS BIRCHALL | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL | View document |
| 1 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR SIMON NICHOLAS BIRCHALL | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN DEAN PRICE / 31/08/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PRICE / 07/03/2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PRICE / 02/02/2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS BIRCHALL | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL | View document |
| 26 Jul 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Aug 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 29 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Apr 2009 | DIRECTOR APPOINTED SIMON BIRCHALL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PETER BIRCHALL | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 16 SHAWCLOUGH WAY LOWERFOLD ROCHDALE OL12 7HF | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |