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TIME INVESTMENTS SECRETARIES LIMITED

Company number 08760640

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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)
30 Jan 2026 CH01 Director's details changed for Mr Stephen Richards Daniels on 29 January 2026
View PDF Director's details changed for Mr Stephen Richards Daniels on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 19 July 2024
View PDF Director's details changed for Mr Edward William Mole on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 15 December 2025
View PDF Director's details changed for Mr Edward William Mole on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2026 CH01 Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
View PDF Director's details changed for Mr Stephen Richards Daniels on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 CH01 Director's details changed for Mr Roger Skeldon on 15 December 2025
View PDF Director's details changed for Mr Roger Skeldon on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 15 December 2025
View PDF Director's details changed for Mr Nigel Bruce Ashfield on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AD01 Registered office address changed from 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 22 December 2025
View PDF Registered office address changed from 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 22 December 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
29 May 2024 CH01 Director's details changed for Mr Anthony Robert Buckley on 22 May 2024
View PDF Director's details changed for Mr Anthony Robert Buckley on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023 CH01 Director's details changed for Mr Anthony Robert Buckley on 1 September 2023
View PDF Director's details changed for Mr Anthony Robert Buckley on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 2 April 2020
View PDF Director's details changed for Mr Nigel Bruce Ashfield on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
13 Jan 2019 CS01 Confirmation statement made on 4 November 2018 with updates
View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 4 pages (4 pages)