TIME AND FREQUENCY SOLUTIONS LIMITED

Company number 02627556

Date	Type	Description	View / Download
09 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
12 Apr 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
11 Jul 2017	PSC01	Notification of Gareth Howes Smith as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(4 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
14 Mar 2017	TM01	Termination of appointment of Neil Hedley Pitman as a director on 31 December 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(4 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
27 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(5 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
03 Jun 2015	AP01	Appointment of Mrs Marilyn Penelope Joyce Smith as a director on 28 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Gareth Howes Smith as a director on 28 May 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Nigel Charles Helsby as a director on 28 May 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Michael Roy Sagin as a director on 28 May 2015	(1 page)
02 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
01 Jun 2015	MR01	Registration of charge 026275560003, created on 28 May 2015	(37 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
29 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(5 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
17 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
07 Jan 2013	MISC	Section 519	(1 page)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)