TIMEWELL CONSULTING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-17 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/12/2427 December 2024 Director's details changed for Mr Ben Timewell on 2024-12-01

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27/12/2427 December 2024 Change of details for Mr Ben Timewell as a person with significant control on 2024-12-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with updates

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29/04/2429 April 2024 Change of details for Mr Ben Timewell as a person with significant control on 2024-04-26

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29/04/2429 April 2024 Director's details changed for Mr Ben Timewell on 2024-04-26

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-17 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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29/03/2329 March 2023 Director's details changed for Mr Ben Timewell on 2023-03-28

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29/03/2329 March 2023 Change of details for Mr Ben Timewell as a person with significant control on 2023-03-28

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29/03/2329 March 2023 Registered office address changed from King Street House Upper King Street 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-17 with updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/05/2020 May 2020 30/06/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN TIMEWELL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/02/1728 February 2017 PREVEXT FROM 31/05/2016 TO 30/06/2016

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08/08/168 August 2016 Annual return made up to 23 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TIMEWELL / 19/09/2014

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02/07/152 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM

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23/05/1423 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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