TIMEWISE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Registered 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 |
05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
24/09/2424 September 2024 | Termination of appointment of Karen Sara Mattison as a director on 2024-09-16 |
24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
01/05/241 May 2024 | Appointment of Mrs Claire Joanna Campbell as a director on 2023-11-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
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 |
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 |
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 |
25/01/2325 January 2023 | Termination of appointment of Melissa Jamieson as a director on 2022-12-21 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
14/09/2214 September 2022 | Director's details changed for Mr Ian Morris Bretman on 2022-07-08 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
03/11/213 November 2021 | Appointment of Mrs Melissa Jamieson as a director on 2021-06-28 |
03/11/213 November 2021 | Appointment of Mrs Louise Elizabeth Winmill as a director on 2021-10-04 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLE EDMOND |
18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELSTEIN |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/12/1917 December 2019 | DIRECTOR APPOINTED MRS JULIA REEVES |
27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/09/196 September 2019 | DIRECTOR APPOINTED MS TERESA LANNING |
29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE SHARVILLE / 29/08/2019 |
21/08/1921 August 2019 | DIRECTOR APPOINTED MR IAN MORRIS BRETMAN |
21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE WOODWARD |
21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY DANI WOODWARD |
21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS |
21/08/1921 August 2019 | DIRECTOR APPOINTED MR KEVIN DEREK GREEN |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
14/11/1814 November 2018 | DIRECTOR APPOINTED MS DANIELLE JOANNE WOODWARD |
14/11/1814 November 2018 | DIRECTOR APPOINTED CAROLE ANN EDMOND |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER |
09/02/189 February 2018 | SECRETARY APPOINTED MS DANI WOODWARD |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVITT |
07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY LISA THOMPSON |
28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMPSON |
21/12/1621 December 2016 | COMPANY NAME CHANGED TIMEWISE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 21/12/16 |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
11/11/1611 November 2016 | DIRECTOR APPOINTED MRS LISA VICTORIA THOMPSON |
11/11/1611 November 2016 | SECRETARY APPOINTED MRS LISA VICTORIA THOMPSON |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CURTIS |
26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
11/12/1511 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR SIMON DEVITT |
17/11/1517 November 2015 | DIRECTOR APPOINTED MS MICHELLE ELSTEIN |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR PAUL DAVID GOODMAN |
01/10/151 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
18/09/1518 September 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
18/12/1418 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
18/09/1418 September 2014 | PREVSHO FROM 30/11/2014 TO 30/06/2014 |
21/03/1421 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 10.00 |
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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