TIMES24 UK LIMITED filing history - Find and update company information

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TIMES24 UK LIMITED

Company number 02823519

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2017	MR04	Satisfaction of charge 028235190005 in full	View PDF Satisfaction of charge 028235190005 in full - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA	Full accounts made up to 25 March 2016	View PDF Full accounts made up to 25 March 2016 - link opens in a new window - 15 pages (15 pages)
09 Dec 2016	MR01	Registration of charge 028235190005, created on 30 November 2016	View PDF Registration of charge 028235190005, created on 30 November 2016 - link opens in a new window - 68 pages (68 pages)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Full accounts made up to 28 March 2015	View PDF Full accounts made up to 28 March 2015 - link opens in a new window - 13 pages (13 pages)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	CH01	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015	View PDF Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 13 pages (13 pages)
23 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	CH01	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012	View PDF Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH03	Secretary's details changed for Mr Aaron Campbell on 26 November 2012	View PDF Secretary's details changed for Mr Aaron Campbell on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD01	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012	View PDF Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 7 pages (7 pages)
10 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 16 pages (16 pages)
26 Jul 2012	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 13 pages (13 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AA	Full accounts made up to 25 March 2011	View PDF Full accounts made up to 25 March 2011 - link opens in a new window - 14 pages (14 pages)
02 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	TM01	Termination of appointment of Jonathan Walbridge as a director	View PDF Termination of appointment of Jonathan Walbridge as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	TM01	Termination of appointment of Andrew Potter as a director	View PDF Termination of appointment of Andrew Potter as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	AP01	Appointment of Mrs Joanne Lesley Cooper as a director	View PDF Appointment of Mrs Joanne Lesley Cooper as a director - link opens in a new window - 2 pages (2 pages)

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