TIMRAY LIMITED
Company number 02490235 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-04-04 with updates · 5 pages | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Feb 2026 | Appointment of Mrs Melanie Indhira Angela Imber as a director on 2026-02-01 · 2 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 4 Sep 2025 | Appointment of Ekaterina Zavershinskaya as a director on 2025-09-04 · 2 pages | View document |
| 26 Aug 2025 | Termination of appointment of Jonathan Moses as a director on 2025-08-15 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 29 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 19 Jun 2023 | Registered office address changed from WD7 7AR Shenley Hill Radlett WD7 7AR England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 2023-06-19 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 1 Dec 2022 | Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to WD7 7AR Shenley Hill Radlett WD7 7AR on 2022-12-01 · 1 page | View document |
| 26 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES | View document |
| 7 Feb 2021 | REGISTERED OFFICE CHANGED ON 07/02/2021 FROM C/O PEMBURY ACCOUNTANTS LIMITED SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ ENGLAND | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR JONATHAN MOSES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GERHARD KRONSTEINER | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 27 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BUTLER | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR GERHARD KRONSTEINER | View document |
| 4 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Jun 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jun 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jun 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HOWARD LEWIS / 06/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE BUTLER / 06/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD LEWIS / 06/04/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 50 SOUTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX. HA8 5QL | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | View document |
| 13 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 4 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Apr 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 17 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS | View document |
| 3 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 27 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1991 | ALTER MEM AND ARTS 15/10/91 | View document |
| 24 Oct 1991 | ALTER MEM AND ARTS 15/10/91 | View document |
| 11 Sep 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 788/790 FINCHLEY ROAD, LONDON, NW11 | View document |
| 15 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS | View document |
| 15 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1991 | ADOPT MEM AND ARTS 27/09/90 | View document |
| 2 Jan 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 2 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |