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TIMEC 1421 LIMITED

Company number 00325904

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2026 AD01 Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to C/O Lawson 2020 Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 28 January 2026
View PDF Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to C/O Lawson 2020 Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 28 January 2026 - link opens in a new window - 1 page (1 page)
27 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2026 AD01 Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 21 January 2026
View PDF Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 21 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 CH03 Secretary's details changed for Mrs Amber Isobel Mary Dane on 19 January 2026
View PDF Secretary's details changed for Mrs Amber Isobel Mary Dane on 19 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 CH01 Director's details changed for Mrs Amber Isobel Mary Dane on 19 January 2026
View PDF Director's details changed for Mrs Amber Isobel Mary Dane on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025 PSC05 Change of details for Dane & Co., Limited as a person with significant control on 14 January 2025
View PDF Change of details for Dane & Co., Limited as a person with significant control on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AP01 Appointment of Mr Patrick Donald Dane as a director on 12 October 2023
View PDF Appointment of Mr Patrick Donald Dane as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023 TM01 Termination of appointment of Michael Robert Leather as a director on 12 October 2023
View PDF Termination of appointment of Michael Robert Leather as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
25 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021 CH01 Director's details changed for Mr Michael Robert Leather on 1 January 2021
View PDF Director's details changed for Mr Michael Robert Leather on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021 PSC05 Change of details for Dane & Co., Limited as a person with significant control on 1 January 2021
View PDF Change of details for Dane & Co., Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2020 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019 TM02 Termination of appointment of Zoe Lawson as a secretary on 20 November 2019
View PDF Termination of appointment of Zoe Lawson as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)