TIME BUSINESS SYSTEMS LIMITED

Company number 03297839

Date	Type	Description	View / Download
30 Mar 2020	TM02	Termination of appointment of Susan Jennifer Bartlett as a secretary on 19 March 2020	(1 page)
29 Dec 2019	CS01	Confirmation statement made on 28 December 2019 with no updates	(3 pages)
11 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(6 pages)
05 Aug 2019	CH01	Director's details changed for Mr Nicholas Luke Orme on 4 August 2019	(2 pages)
28 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 28 February 2018	(6 pages)
15 Jun 2018	TM01	Termination of appointment of Philip James Perkins as a director on 12 June 2018	(1 page)
27 Apr 2018	MR01	Registration of charge 032978390001, created on 26 April 2018	(8 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(6 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(6 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 42,500	(4 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(6 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 42,500	(4 pages)
11 Dec 2014	AD01	Registered office address changed from Itec House Hawkfield Way Hawkfield Business Park Whitchurch Bristol BS14 0BY to Itec House Hawkfield Way Whitchurch Bristol BS14 0BL on 11 December 2014	(1 page)
05 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
27 Nov 2014	AP01	Appointment of Mr Martin Robert Hargreaves as a director on 26 November 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Nicholas Luke Orme on 4 August 2014	(2 pages)
11 Jun 2014	AP03	Appointment of Mrs Susan Jennifer Bartlett as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Amanda Williams as a secretary	(1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 42,500	(4 pages)
09 Dec 2013	CH01	Director's details changed for Mr Philip Perkins on 8 December 2013	(2 pages)
02 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
25 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)