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G W TIME LIMITED

Company number 03844565

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
01 Aug 2023 AP01 Appointment of Mr David Gardner as a director on 25 July 2023
01 Aug 2023 TM01 Termination of appointment of Callum Edward Paul Rogers as a director on 24 July 2023
19 May 2023 PSC05 Change of details for Outwood Investments Limited as a person with significant control on 12 October 2022
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
31 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
27 Oct 2021 AP03 Appointment of Ms Katy Louise Tuplin as a secretary on 27 October 2021
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
14 Oct 2021 TM01 Termination of appointment of Duncan Alistair Rann as a director on 11 October 2021
14 Oct 2021 TM02 Termination of appointment of Duncan Alistair Rann as a secretary on 11 October 2021
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2021 SH08 Change of share class name or designation
09 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
03 Jul 2019 AP01 Appointment of Mr Callum Edward Paul Rogers as a director on 28 June 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Mar 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
06 Nov 2017 PSC07 Cessation of Graham Wilson as a person with significant control on 16 December 2016