TIMH LIMITED
Company number 04472446 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR OLAFUR GYLFASON | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Sep 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MR EMLYN HUW ELYSTAN LEWIS | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GRIFFITHS | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · C/O OSSUR UK LIMITED · BUILDING 3000 MANCHESTER BUSINESS PARK · AVIATOR WAY · MANCHESTER · M22 5TG · UNITED KINGDOM | View document |
| 18 Sep 2013 | SECRETARY APPOINTED MR EMLYN LEWIS | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM · BUILDING 3000 · MANCHESTER BUSINESS PARK · AVIATOR WAY · MANCHESTER · M22 5TG | View document |
| 28 Nov 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 7 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Oct 2012 | FIRST GAZETTE | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GUDJON KARASON | View document |
| 21 Feb 2012 | SECRETARY APPOINTED IAN GRIFFITHS | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED IAN GRIFFITHS | View document |
| 8 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jul 2011 | COMPANY NAME CHANGED TECHNOLOGY IN MOTION (HOLDINGS) LIMITED · CERTIFICATE ISSUED ON 22/07/11 | View document |
| 20 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR GUDJON GRIMUR KARASON | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAYES | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR GYLFASON / 07/08/2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: · 7-8 EGHAMS COURT · BOSTON DRIVE · BOURNE END · BUCKINGHAMSHIRE SL8 5YS | View document |
| 17 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 | View document |
| 25 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: · 5 UNDERWOOD STREET · LONDON · N1 7LY | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 30 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 29 Oct 2004 | CONSO · 20/10/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |