CompaniesInTheUK

TIMICO TECHNOLOGY SERVICES LIMITED

Company number 03506580 ·

Active

134 filings

Date Filing
21 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
11 Apr 2025 Appointment of Mr Stewart George Holness as a director on 2025-04-09 · 2 pages View document
11 Apr 2025 Termination of appointment of Neil Keith Muller as a director on 2025-04-09 · 1 page View document
19 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
19 Feb 2025 Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 · 1 page View document
3 Feb 2025 Appointment of Mr Timothy James Emly as a director on 2025-01-20 · 2 pages View document
2 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
6 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
23 Nov 2022 Satisfaction of charge 035065800004 in full · 1 page View document
23 Nov 2022 Satisfaction of charge 035065800003 in full · 1 page View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-09 with updates · 4 pages View document
22 Feb 2022 Change of details for Timico Limited as a person with significant control on 2021-06-28 · 2 pages View document
26 Apr 2019 DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
14 Nov 2018 DIRECTOR APPOINTED MR NEIL MULLER View document
12 Nov 2018 DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN ENGLAND View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM View document
16 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER View document
4 Apr 2018 APPOINTMENT TERMINATED, SECRETARY HARR PEPPER View document
4 Apr 2018 DIRECTOR APPOINTED MR MATTHEW JAMES FARROW View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Mar 2017 ADOPT ARTICLES 09/02/2017 View document
2 Mar 2017 ADOPT ARTICLES 07/02/2017 View document
23 Feb 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/02/16 View document
20 Feb 2017 SECRETARY APPOINTED MR HARR WILLIAM TERRY PEPPER View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES WHELPTON View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NABEIL SAMARA View document
17 Feb 2017 DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD View document
15 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035065800003 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035065800001 View document
13 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035065800002 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Feb 2016 COMPANY NAME CHANGED WIREBIRD LIMITED CERTIFICATE ISSUED ON 17/02/16 View document
15 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
7 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
24 Sep 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015 View document
1 Jun 2015 DIRECTOR APPOINTED CHARLES PETER ROPER WHELPTON View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKEMAN View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKDALE View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARDINER View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN EBEL View document
29 May 2015 DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARLOW View document
29 May 2015 APPOINTMENT TERMINATED, SECRETARY JULIAN EBEL View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MELDER View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR GARY RYNSARD View document
28 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, AQUATICAL HOUSE, 39 BELL LANE, LONDON, E1 7LU View document
28 May 2015 DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD View document
28 May 2015 DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD View document
22 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035065800001 View document
30 Mar 2015 DIRECTOR APPOINTED MR NABEIL SAMARA View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 01/04/2014 View document
9 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR FITZROY STOCKDALE / 12/09/2014 View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE STORRAR View document
25 Nov 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
6 Mar 2014 DIRECTOR APPOINTED MR JULIAN HARRINGTON EBEL View document
6 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
4 Dec 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
14 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
13 Feb 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD HARRISON View document
13 Feb 2013 SECRETARY APPOINTED MR JULIAN HARRINGTON EBEL View document
30 Jul 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
16 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 13/09/2011 View document
16 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 28/02/11 · 16 pages View document
24 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
8 Dec 2010 DIRECTOR APPOINTED MR. DOUGLAS ROBERT EDMUND BARLOW · 2 pages View document
4 Nov 2010 DIRECTOR APPOINTED MR TERENCE STORRAR · 2 pages View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR NABEIL SAMARA · 1 page View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 28/02/10 · 16 pages View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 01/10/2009 View document
11 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders · 7 pages View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FRANCIS MELDER / 01/10/2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LLOYD GARDINER / 01/10/2009 · 2 pages View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 01/10/2009 View document
23 Jul 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
24 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
24 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAKEMAN / 31/01/2009 View document
21 Jul 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
16 Jul 2008 DIRECTOR APPOINTED NABEIL SAMARA View document
16 Jul 2008 ADOPT ARTICLES 25/06/2008 View document
18 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
9 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
9 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
12 Sep 2005 DIRECTOR RESIGNED View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
14 Feb 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
9 Sep 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
17 Feb 2004 DIRECTOR RESIGNED View document
19 Nov 2003 ACC. REF. DATE EXTENDED FROM 20/02/04 TO 29/02/04 View document
8 Sep 2003 FULL ACCOUNTS MADE UP TO 20/02/03 View document
24 Feb 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 20/02/02 View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
24 Sep 2001 COMPANY NAME CHANGED SSMIT SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/01 View document
16 Jul 2001 FULL ACCOUNTS MADE UP TO 20/02/01 View document
16 Feb 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 20/02/00 View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
8 Mar 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
2 Mar 2000 SECRETARY RESIGNED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 NEW SECRETARY APPOINTED View document
11 Jan 2000 SECRETARY RESIGNED View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 20/02/99 View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View document
27 Feb 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 20/02/99 View document
23 Feb 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 SECRETARY RESIGNED View document
23 Feb 1998 DIRECTOR RESIGNED View document
23 Feb 1998 NEW SECRETARY APPOINTED View document
23 Feb 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
19 Feb 1998 ALTER MEM AND ARTS 09/02/98 View document
9 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document