TIMEWISE SOLUTIONS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewSecond filing for the appointment of Clar Mcneil as a director

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16/09/2516 September 2025 NewTermination of appointment of Claire Joanna Campbell as a director on 2025-01-15

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16/09/2516 September 2025 NewTermination of appointment of Teresa Lanning as a director on 2025-04-02

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16/09/2516 September 2025 NewAppointment of Clare Mcneil as a director on 2025-04-02

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12/08/2512 August 2025 NewRegistered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London England to 167-169 Great Portland Street London W1W 5PF on 2025-08-12

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with no updates

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24/09/2424 September 2024 Termination of appointment of Karen Sara Mattison as a director on 2024-09-16

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-12-31

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01/05/241 May 2024 Appointment of Mrs Claire Joanna Campbell as a director on 2023-11-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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07/02/237 February 2023 Registered office address changed from 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 63-66 Hatton Garden 5th Floor, Suite 23 London on 2023-02-07

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30/01/2330 January 2023 Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from 109 Timewise Solutions, Three Tuns House 109 Borough High Street London SE1 1NL England to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2023-01-30

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25/01/2325 January 2023 Termination of appointment of Melissa Jamieson as a director on 2022-12-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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14/09/2214 September 2022 Director's details changed for Mr Ian Morris Bretman on 2022-07-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-10 with no updates

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03/11/213 November 2021 Appointment of Mrs Melissa Jamieson as a director on 2021-06-28

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03/11/213 November 2021 Appointment of Mrs Louise Elizabeth Winmill as a director on 2021-10-04

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLE EDMOND

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELSTEIN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 DIRECTOR APPOINTED MRS JULIA REEVES

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 DIRECTOR APPOINTED MS TERESA LANNING

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE SHARVILLE / 29/08/2019

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS

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21/08/1921 August 2019 APPOINTMENT TERMINATED, SECRETARY DANI WOODWARD

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21/08/1921 August 2019 DIRECTOR APPOINTED MR IAN MORRIS BRETMAN

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR DANIELLE WOODWARD

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21/08/1921 August 2019 DIRECTOR APPOINTED MR KEVIN DEREK GREEN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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14/11/1814 November 2018 DIRECTOR APPOINTED MS DANIELLE JOANNE WOODWARD

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14/11/1814 November 2018 DIRECTOR APPOINTED CAROLE ANN EDMOND

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER

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09/02/189 February 2018 SECRETARY APPOINTED MS DANI WOODWARD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DEVITT

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR LISA THOMPSON

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28/09/1728 September 2017 APPOINTMENT TERMINATED, SECRETARY LISA THOMPSON

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21/12/1621 December 2016 COMPANY NAME CHANGED TIMEWISE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 21/12/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, SECRETARY DAVID CURTIS

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11/11/1611 November 2016 DIRECTOR APPOINTED MRS LISA VICTORIA THOMPSON

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11/11/1611 November 2016 SECRETARY APPOINTED MRS LISA VICTORIA THOMPSON

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN

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26/09/1626 September 2016 31/12/15 TOTAL EXEMPTION FULL

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11/12/1511 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR APPOINTED MR PAUL DAVID GOODMAN

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17/11/1517 November 2015 DIRECTOR APPOINTED MS MICHELLE ELSTEIN

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17/11/1517 November 2015 DIRECTOR APPOINTED MR SIMON DEVITT

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01/10/151 October 2015 31/12/14 TOTAL EXEMPTION FULL

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18/09/1518 September 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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15/04/1515 April 2015 30/06/14 TOTAL EXEMPTION FULL

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18/12/1418 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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18/09/1418 September 2014 PREVSHO FROM 30/11/2014 TO 30/06/2014

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21/03/1421 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 10.00

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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