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TIME AND FREQUENCY SOLUTIONS LIMITED

Company number 02627556

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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)
26 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
05 Dec 2022 PSC08 Notification of a person with significant control statement
05 Dec 2022 PSC07 Cessation of Dean Douglas as a person with significant control on 5 December 2022
05 Dec 2022 PSC07 Cessation of Jake Blumenthal as a person with significant control on 5 December 2022
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
13 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Nov 2020 AP01 Appointment of Mr Daniel Lee Bunn as a director on 17 November 2020
16 Nov 2020 TM01 Termination of appointment of Marilyn Penelope Joyce Smith as a director on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Gareth Howes Smith as a director on 16 November 2020
13 Nov 2020 AP01 Appointment of Mrs Miranda Colette Blatch Harvey as a director on 12 November 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
26 Sep 2019 RP04PSC07 Second filing for the cessation of Gareth Smith as a person with significant control
11 Sep 2019 PSC01 Notification of Jake Blumenthal as a person with significant control on 16 August 2019
11 Sep 2019 PSC01 Notification of Dean Douglas as a person with significant control on 16 August 2019
11 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 11 September 2019
21 Aug 2019 PSC08 Notification of a person with significant control statement
21 Aug 2019 PSC07 Cessation of Gareth Howes Smith as a person with significant control on 16 July 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 26/09/2019.
23 Jul 2019 MR04 Satisfaction of charge 026275560003 in full
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
29 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates