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TIME FINANCE PLC

Company number 05845866

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Company Results (links open in a new window)
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)
04 Aug 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: receive and consider the annual accounts and report / re-appoint auditors / re-elect a director / remuneration of directors be increased 31/10/2022
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: receive and consider the annual accounts and report / re-appoint auditors / re-elect a director / remuneration of directors be increased 31/10/2022
- link opens in a new window - 3 pages (3 pages)
10 Jun 2026 CS01 Confirmation statement made on 7 June 2026 with updates
View PDF Confirmation statement made on 7 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2025 AA Group of companies' accounts made up to 31 May 2025
View PDF Group of companies' accounts made up to 31 May 2025 - link opens in a new window - 74 pages (74 pages)
10 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with updates
View PDF Confirmation statement made on 7 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024 AA Group of companies' accounts made up to 31 May 2024
View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 75 pages (75 pages)
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
14 Nov 2023 AA Group of companies' accounts made up to 31 May 2023
View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 75 pages (75 pages)
07 Nov 2023 TM01 Termination of appointment of Julian Philip Telling as a director on 7 November 2023
View PDF Termination of appointment of Julian Philip Telling as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023 TM01 Termination of appointment of Ronald Russell as a director on 7 November 2023
View PDF Termination of appointment of Ronald Russell as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 AP01 Appointment of Mrs Tracy Elaine Watkinson as a director on 19 September 2023
View PDF Appointment of Mrs Tracy Elaine Watkinson as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023 AP01 Appointment of Mr Paul Grant Self Hird as a director on 19 September 2023
View PDF Appointment of Mr Paul Grant Self Hird as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023 AD02 Register inspection address has been changed from Neville House, 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
View PDF Register inspection address has been changed from Neville House, 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD - link opens in a new window - 1 page (1 page)
11 Nov 2022 AA Group of companies' accounts made up to 31 May 2022
View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 72 pages (72 pages)
16 Sep 2022 TM02 Termination of appointment of Jennifer Woloschuk as a secretary on 13 September 2022
View PDF Termination of appointment of Jennifer Woloschuk as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022 AP03 Appointment of Miss Jennifer Woloschuk as a secretary on 13 September 2022
View PDF Appointment of Miss Jennifer Woloschuk as a secretary on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022 AP03 Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022
View PDF Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022 TM02 Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022
View PDF Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021 AA Group of companies' accounts made up to 31 May 2021
View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 75 pages (75 pages)
03 Nov 2021 TM01 Termination of appointment of John Newman as a director on 21 October 2021
View PDF Termination of appointment of John Newman as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/10/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 21/10/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
03 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)