TIMEWATCH PLC
Company number 01871543 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Group of companies' accounts made up to 2025-09-30 · 32 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 May 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Group of companies' accounts made up to 2024-09-30 · 32 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-09-30 · 31 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Mar 2023 | Group of companies' accounts made up to 2022-09-30 · 32 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Mar 2022 | Group of companies' accounts made up to 2021-09-30 · 33 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 33 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 4 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 5 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 3RD FLOOR 140-142 ST. JOHN STREET LONDON EC1V 4UB | View document |
| 4 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 23 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 15 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 6 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jun 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 55407 | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 24 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 19 Mar 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, 65 CLERKENWELL ROAD LONDON EC1R 5BL UNITED KINGDOM | View document |
| 19 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 3RD FLOOR 65 CLERKENWELL ROAD LONDON EC1R 5BL | View document |
| 7 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 22 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 15 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 · 26 pages | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS COUSINS / 01/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WYLLIE / 01/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL DAVID JONES / 01/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME VICTOR WRIGHT / 01/10/2009 | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HORSLEY | View document |
| 1 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | £ NC 50010/100000 18/04 | View document |
| 12 Jul 2007 | NC INC ALREADY ADJUSTED 18/04/07 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Mar 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Mar 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Mar 2001 | BALANCE SHEET | View document |
| 23 Mar 2001 | AUDITORS' STATEMENT | View document |
| 23 Mar 2001 | AUDITORS' REPORT | View document |
| 23 Mar 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2001 | ALTER MEM AND ARTS 16/02/01 | View document |
| 23 Mar 2001 | REREGISTRATION PRI-PLC 16/02/01 | View document |
| 23 Feb 2001 | ADOPT MEM AND ARTS 16/02/01 | View document |
| 23 Feb 2001 | NC INC ALREADY ADJUSTED 16/02/01 | View document |
| 23 Feb 2001 | £ NC 100/50010 16/02/01 | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | View document |
| 6 Aug 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: HOLBORN HALL 100 GRAY'S INN ROAD LOBDON WC2X 8BY | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | COMPANY NAME CHANGED CTP COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | View document |
| 26 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1990 | DIRECTOR RESIGNED | View document |
| 26 Sep 1990 | DIRECTOR RESIGNED | View document |
| 3 Apr 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 28 Sep 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Jun 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 2 COMWELL PLACE LONDON SW7 2JG | View document |
| 3 Mar 1989 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 30 Jul 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 30 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |