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TIMELESS CHANGE LIMITED

Company number 06767101

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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)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
15 Dec 2021 CH01 Director's details changed for Mr Tom William Sedge on 14 December 2021
20 Jul 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 AD01 Registered office address changed from 5 Highfield Crescent King's Ash Paignton Devon TQ3 3TP to 5 Highfield Crescent Paignton Devon TQ3 3TP on 10 December 2019
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
20 Nov 2019 AA Micro company accounts made up to 31 December 2018
29 Oct 2019 PSC04 Change of details for Mr Tom William Sedge as a person with significant control on 6 April 2016
29 Oct 2019 PSC04 Change of details for Mr Bradleigh Warren Bond as a person with significant control on 6 April 2016
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 CH01 Director's details changed for Mr Tom William Sedge on 17 July 2015
27 Jul 2015 AD01 Registered office address changed from 21 Church Road Sandhurst Berkshire GU47 8HY to 5 Highfield Crescent King's Ash Paignton Devon TQ3 3TP on 27 July 2015
30 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100