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TIMEFORM LIMITED

Company number 00477913

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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)
16 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
13 Nov 2023 PSC05 Change of details for Betfair Limited as a person with significant control on 6 April 2016
03 Nov 2023 PSC05 Change of details for Betfair Limited as a person with significant control on 21 June 2023
27 Oct 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 AD01 Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 22 June 2023
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
08 Dec 2021 AA Full accounts made up to 31 December 2020
22 Oct 2021 TM01 Termination of appointment of Nigel Townsend as a director on 20 October 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
18 Nov 2020 AA Full accounts made up to 31 December 2019
16 Nov 2020 AP01 Appointment of Mr Sebastian Butterworth as a director on 23 October 2020
02 Nov 2020 TM01 Termination of appointment of Kieran Packman as a director on 23 October 2020
02 Nov 2020 TM01 Termination of appointment of Philip Scott as a director on 23 October 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 AP01 Appointment of Mr Philip Scott as a director on 23 July 2018
24 Jul 2018 TM01 Termination of appointment of Paul Rushton as a director on 23 July 2018
24 Jul 2018 AP03 Appointment of Mr Jonathan Seeley as a secretary on 23 July 2018
24 Jul 2018 TM02 Termination of appointment of Recep Ozcan as a secretary on 23 July 2018
04 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016