TIMEZONE INC LIMITED
Company number 03435513 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jan 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Dec 2023 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 5 Oct 2023 | Appointment of Miss Kelsey Preston-Martin as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Feb 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Apr 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL GARY MARTIN / 06/04/2016 | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MISS TRACEY PRESTON / 06/04/2016 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MISS TRACEY PRESTON / 30/09/2017 | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL GARY MARTIN / 30/09/2017 | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM UNIT 25 INFINITY & BEYOND MIDDLE MALL, CHARLES DARWIN SHOPPING CENTRE SHREWSBURY SHROPSHIRE SY1 1PL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034355130002 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 31 WYLE COP SHREWSBURY SHROPSHIRE SY1 1XF | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 3 Feb 2009 | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 31 CASTLE STREET SHREWSBURY SALOP SY1 2BQ | View document |
| 9 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 31 CASTLE STREET SHREWSBURY SHROPSHIRE SY1 2BQ | View document |
| 9 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 16 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 22 Sep 1997 | SECRETARY RESIGNED | View document |
| 17 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |