TIMEC 1673 LIMITED

Company number 11731945

Date	Type	Description	View / Download
22 Sep 2023	CH01	Director's details changed for Miss Sarah Mae Antonopoulos on 18 September 2023	(2 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
06 Oct 2021	AP01	Appointment of Miss Sarah-Mae Antonopoulos as a director on 27 September 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Mark-James Antonopoulos as a director on 27 September 2021	(2 pages)
03 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
07 Jun 2021	AD03	Register(s) moved to registered inspection location Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE	(1 page)
11 May 2021	AD02	Register inspection address has been changed to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE	(1 page)
07 May 2021	AD01	Registered office address changed from Time Central 32Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Wynyard Hall Wynyard Billingham TS22 5NF on 7 May 2021	(1 page)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
03 Dec 2020	TM01	Termination of appointment of Paul Anthony Mackings as a director on 16 November 2020	(1 page)
22 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
06 Mar 2019	TM01	Termination of appointment of Andrew John Davidson as a director on 6 March 2019	(1 page)
06 Mar 2019	PSC01	Notification of Allison Antonopoulos as a person with significant control on 6 March 2019	(2 pages)
06 Mar 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 6 March 2019	(1 page)
06 Mar 2019	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 6 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Paul Anthony Mackings as a director on 6 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mrs Allison Antonopoulos as a director on 6 March 2019	(2 pages)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-18 GBP 1	(31 pages)