TIMEWISE SOLUTIONS LIMITED

Company Documents

DateDescription
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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company