TREBLETIME LTD
Company number 06283098 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 11 May 2026 | Registration of charge 062830980003, created on 2026-04-29 · 20 pages | View document |
| 28 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 6 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 6 pages | View document |
| 16 Aug 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 11 Aug 2023 | Registration of charge 062830980001, created on 2023-07-31 · 31 pages | View document |
| 11 Aug 2023 | Registration of charge 062830980002, created on 2023-07-31 · 32 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 3 pages | View document |
| 31 Jul 2023 | Termination of appointment of Kathryn Mary Bailey as a secretary on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr Simon Leslie Harland as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Kathryn Mary Bailey as a director on 2023-07-31 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 5 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 13 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAILEY HOLDINGS LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Aug 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY BAILEY / 10/06/2014 | View document |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON BAILEY / 10/06/2014 | View document |
| 22 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN MARY BAILEY / 10/06/2014 | View document |
| 31 Mar 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 28 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 15 Mar 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 14 Apr 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 23 Jun 2008 | PREVSHO FROM 30/06/2008 TO 31/01/2008 | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | View document |
| 24 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |