- Company Overview for TIMEC 1738 LIMITED (13049540)
- Filing history for TIMEC 1738 LIMITED (13049540)
- People for TIMEC 1738 LIMITED (13049540)
- More for TIMEC 1738 LIMITED (13049540)
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) |
---|---|---|---|
25 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
25 Apr 2024 | CH01 | Director's details changed for Mr Shawn Bone on 1 October 2023 | |
25 Apr 2024 | PSC04 | Change of details for Mr Shawn Bone as a person with significant control on 1 October 2023 | |
24 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
27 Apr 2023 | PSC04 | Change of details for Mr Shawn Bone as a person with significant control on 1 December 2021 | |
27 Apr 2023 | CH01 | Director's details changed for Mr Shawn Bone on 1 December 2021 | |
27 Apr 2023 | CH01 | Director's details changed for Mr Sahil Nayyar on 1 July 2021 | |
29 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
29 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
28 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
14 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with updates | |
22 Mar 2021 | MA | Memorandum and Articles of Association | |
15 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
10 Mar 2021 | AP01 | Appointment of Mr Sahil Nayyar as a director on 26 February 2021 | |
08 Mar 2021 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Suite 6 City Quadrant 11 Waterloo Square Newcastle upon Tyne Tyne and Wear NE1 4DP on 8 March 2021 | |
05 Mar 2021 | PSC01 | Notification of Shawn Bone as a person with significant control on 26 February 2021 | |
05 Mar 2021 | PSC04 | Change of details for Mr Thomas Brunsnes as a person with significant control on 26 February 2021 | |
05 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
05 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
05 Mar 2021 | AP01 | Appointment of Mr Shawn Bone as a director on 26 February 2021 | |
05 Mar 2021 | PSC07 | Cessation of Muckle Director Limited as a person with significant control on 25 February 2021 | |
05 Mar 2021 | PSC01 | Notification of Thomas Brunsnes as a person with significant control on 25 February 2021 | |
05 Mar 2021 | AA01 | Current accounting period shortened from 30 November 2021 to 30 April 2021 |