TIMEX LIMITED
Company number 04123213 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 16 Dec 2025 | RP01AP01 · 3 pages | View document |
| 17 Apr 2025 | Secretary's details changed for David Thomas Payne on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Director's details changed for David Thomas Payne on 2025-04-16 · 2 pages | View document |
| 31 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 12 Dec 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 22 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 18 Dec 2023 | Director's details changed for David Thomas Payne on 2020-01-01 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 18 Dec 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 9 Dec 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 4 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / TX GROUP EUROPE LIMITED / 08/04/2019 | View document |
| 14 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR PAUL MARTIN | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRILLY-MCKEAN | View document |
| 9 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 29 Jun 2016 | SECRETARY APPOINTED DAVID THOMAS PAYNE | View document |
| 29 Jun 2016 | COMPANY BUSINESS 04/04/2016 | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY RYAN ROTH | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED DAVID THOMAS PAYNE | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROTH | View document |
| 28 Jun 2016 | Appointment of David Thomas Payne as a director on 2016-04-04 · 3 pages | View document |
| 13 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN CRILLY-MCKEAN / 01/01/2015 | View document |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED RYAN ROTH | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ESPLIN | View document |
| 8 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jun 2013 | SECRETARY APPOINTED RYAN ROTH | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY FRANK SHERER | View document |
| 9 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 24 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 13 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED GAVIN JOHN CRILLY-MCKEAN | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES AGNEW | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | RE - SECTION 175 01/10/2008 | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | S366A DISP HOLDING AGM 30/12/03 | View document |
| 6 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | SECRETARY RESIGNED | View document |
| 2 Mar 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 2 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED ALTERNATEREALM LIMITED CERTIFICATE ISSUED ON 20/02/01 | View document |
| 12 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |