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TIMEGATE IPR LIMITED

Company number 05020108

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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 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
28 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Michael Alan Taylor on 30 January 2013
25 Feb 2013 CH01 Director's details changed for Mr Anthony John Edwards on 30 January 2013
25 Feb 2013 CH03 Secretary's details changed for Mr Anthony John Edwards on 30 January 2013
21 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011
08 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
04 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
27 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Feb 2009 363a Return made up to 31/01/09; full list of members
19 Feb 2009 190 Location of debenture register
19 Feb 2009 288c Director and secretary's change of particulars / anthony edwards / 30/09/2008
19 Feb 2009 353 Location of register of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA
15 Jul 2008 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
30 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 20/01/08; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: 1 dorset street southampton SO15 2DP