TIMRIX LIMITED

Company number FC019520 · Monitor this company

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77 filings

Date	Filing
12 May 2026	Full accounts made up to 2026-04-05 · 1 page	View document
5 Dec 2025	Full accounts made up to 2025-04-05 · 1 page	View document
9 May 2024	Full accounts made up to 2024-04-05 · 1 page	View document
8 Sep 2023	Full accounts made up to 2023-04-05 · 1 page	View document
8 Dec 2021	Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14 · 2 pages	View document
7 Dec 2021	Appointment of Philip Michael Broomhead as a secretary on 2021-09-14 · 3 pages	View document
9 Jan 2019	FULL ACCOUNTS MADE UP TO 05/04/18	View document
9 Nov 2017	FULL ACCOUNTS MADE UP TO 05/04/17	View document
1 Sep 2016	FULL ACCOUNTS MADE UP TO 05/04/16	View document
11 Aug 2016	CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016	View document
11 Aug 2016	CHANGE OF ADDRESS 11/07/16 INTERNATIONAL HOUSE CASTLE HILL, VICTORIA ROAD, DOUGLAS, IM2 4RB, ISLE OF MAN	View document
16 Oct 2015	FULL ACCOUNTS MADE UP TO 05/04/15	View document
13 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD	View document
13 Jun 2015	DIRECTOR APPOINTED DECLAN THOMAS KENNY	View document
12 Mar 2014	BR012548 ADDRESS CHANGE 01/03/14 7 DURWESTON STREET, LONDON, W1H 1EN	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 05/04/13	View document
18 May 2012	FULL ACCOUNTS MADE UP TO 05/04/12	View document
28 Jun 2011	FULL ACCOUNTS MADE UP TO 05/04/11	View document
17 Sep 2010	FC019520 CHANGE OF ADDRESS PETER MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN	View document
17 Sep 2010	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY	View document
17 Sep 2010	BR012548 PR APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD LONDON W4 5AS	View document
17 Sep 2010	BR012548 BUSINESS CHANGE NULL	View document
17 Sep 2010	BR012548 PR APPOINTED AMANDA JOANNE MCDONALD 10 DACRE ROAD HITCHIN HERTFORDSHIRE SG5 1QJ	View document
17 Sep 2010	BR012548 PA APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD LONDON W4 5AS	View document
17 Sep 2010	BR012548 ADDRESS CHANGE PETER MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 05/04/10	View document
26 Oct 2009	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009	View document
26 Jun 2009	FULL ACCOUNTS MADE UP TO 05/04/09	View document
20 Nov 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS	View document
9 Sep 2008	FULL ACCOUNTS MADE UP TO 05/04/08	View document
1 Feb 2008	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS	View document
10 Aug 2007	FIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR, 3-4 BENTINCK STREET LONDON W1U 2EE	View document
10 Aug 2007	PA:PAR	View document
11 Jul 2007	FULL ACCOUNTS MADE UP TO 05/04/07	View document
14 Mar 2007	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 2006	RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS	View document
21 Sep 2006	FULL ACCOUNTS MADE UP TO 05/04/06	View document
29 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2006	FULL ACCOUNTS MADE UP TO 05/04/05	View document
1 Feb 2006	RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS	View document
4 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2005	FULL ACCOUNTS MADE UP TO 05/04/04	View document
6 Jan 2005	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS	View document
2 Apr 2004	FULL ACCOUNTS MADE UP TO 05/04/03	View document
30 Apr 2003	FULL ACCOUNTS MADE UP TO 05/04/02	View document
11 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2002	RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS	View document
1 Jul 2002	FIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH	View document
1 Jul 2002	PA:PAR	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 05/04/01	View document
22 Nov 2001	RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS	View document
30 Mar 2001	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
26 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	DIRECTOR RESIGNED	View document
22 Dec 1999	RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS	View document
30 Nov 1999	BUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA	View document
30 Nov 1999	PA:PAR	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 05/04/99	View document
15 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1999	FULL ACCOUNTS MADE UP TO 05/04/98	View document
15 Dec 1998	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS	View document
10 Sep 1998	BUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH	View document
10 Sep 1998	FIRST PA DETAILS CHANGED PAUL FREDERICK FRANCIS GARDNER-BOUGAAD +2 56 HOWITT ROAD, BELSIZE PARK LONDON NW3 4LJ	View document
10 Sep 1998	PA:RES/PAR	View document
10 Sep 1998	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1998	FULL ACCOUNTS MADE UP TO 05/04/97	View document
14 Jan 1998	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS	View document
18 Aug 1997	BUSINESS ADDRESS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH	View document
30 Apr 1997	NEW DIRECTOR APPOINTED	View document
14 Feb 1997	DIRECTOR RESIGNED	View document
16 Jan 1997	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 05/04/97	View document
15 Nov 1996	PLACE OF BUSINESS REGISTRATION	View document
15 Nov 1996	BUSINESS ADDRESS C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 79 COLLEGE ROAD, HAARROW MIDDLESEX HA1 1FFB	View document