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TIMESOUND

Company number 05234939

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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)
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
10 May 2022 AA Full accounts made up to 31 December 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021
21 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
25 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 22/05/2017
20 Sep 2017 MA Memorandum and Articles of Association
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
25 Aug 2017 PSC02 Notification of Shapedirect Limited as a person with significant control on 6 April 2016
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 CS01 22/05/17 Statement of Capital eur 99.999092
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 25/09/2017.
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 99.999092
16 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
16 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016