TIMEWATCH SECURITY LTD
Company number 05693201 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jul 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 30 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 912B ALUM ROCK ROAD BIRMINGHAM WEST MIDLANDS B8 2LU | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANCER KHAN / 01/01/2013 | View document |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANCER KHAN / 01/08/2011 | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY FAISAR KHAN | View document |
| 8 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANCER KHAN / 08/02/2010 | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 5A NEWLAND ROAD, BORDESLEY GREEN BIRMINGHAM WEST MIDLAND B9 5PS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: ASHLEIGH HOUSE 81 BIRMINGHAM ROAD WEST BROMWICH B70 6PX | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |