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TIME PRODUCTS LIMITED

Company number 00260618

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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)
04 Oct 2023 AA Full accounts made up to 31 January 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
30 Nov 2022 TM01 Termination of appointment of David Wyndham Merriman as a director on 30 November 2022
30 Sep 2022 AA Full accounts made up to 31 January 2022
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 January 2021
14 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 January 2020
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
11 Dec 2019 PSC05 Change of details for Almar Plc as a person with significant control on 1 August 2018
11 Oct 2019 AA Full accounts made up to 31 January 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
09 Oct 2018 AA Full accounts made up to 31 January 2018
01 Aug 2018 AD01 Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 January 2017
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
01 Oct 2016 AA Full accounts made up to 31 January 2016
13 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 January 2015
14 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4,220,755.9
09 Oct 2014 AA Full accounts made up to 31 January 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4,220,755.9
08 Oct 2013 AA Full accounts made up to 31 January 2013
18 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18