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TIMESQUARE 2000 LIMITED

Company number 03683703

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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 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
14 Nov 2023 TM01 Termination of appointment of Jeffrey Paul Jones as a director on 13 October 2023
10 Oct 2023 AP01 Appointment of Mr Richard Ian Jones as a director on 5 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
07 Jun 2022 PSC04 Change of details for Mr Jeffrey Paul Jones as a person with significant control on 26 April 2022
07 Jun 2022 CH01 Director's details changed for Mr Jeffrey Paul Jones on 26 April 2022
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
08 Oct 2021 TM02 Termination of appointment of Bernadette Bridget Jones as a secretary on 25 July 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Apr 2018 MR04 Satisfaction of charge 2 in full
18 Apr 2018 MR01 Registration of charge 036837030003, created on 13 April 2018
01 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014