TIME BROKER FINANCE LIMITED filing history - Find and update company information

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TIME BROKER FINANCE LIMITED

Company number 03681755

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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)
09 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 28 pages (28 pages)
07 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MR01	Registration of charge 036817550103, created on 21 July 2023	View PDF Registration of charge 036817550103, created on 21 July 2023 - link opens in a new window - 31 pages (31 pages)
16 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 28 pages (28 pages)
02 Dec 2022	MR01	Registration of charge 036817550102, created on 18 November 2022	View PDF Registration of charge 036817550102, created on 18 November 2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	MR01	Registration of charge 036817550101, created on 9 September 2022	View PDF Registration of charge 036817550101, created on 9 September 2022 - link opens in a new window - 30 pages (30 pages)
16 Sep 2022	TM02	Termination of appointment of Jennifer Woloschuk as a secretary on 13 September 2022	View PDF Termination of appointment of Jennifer Woloschuk as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP03	Appointment of Miss Jennifer Woloschuk as a secretary on 13 June 2022	View PDF Appointment of Miss Jennifer Woloschuk as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP03	Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022	View PDF Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM02	Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022	View PDF Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 30 pages (30 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC05	Change of details for 1Pm Plc as a person with significant control on 7 December 2020	View PDF Change of details for 1Pm Plc as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	MR01	Registration of charge 036817550100, created on 22 July 2021	View PDF Registration of charge 036817550100, created on 22 July 2021 - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	TM01	Termination of appointment of Richard Ian Smith as a director on 27 February 2021	View PDF Termination of appointment of Richard Ian Smith as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr Edward John Rimmer as a director on 22 February 2021	View PDF Appointment of Mr Edward John Rimmer as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 32 pages (32 pages)
21 Dec 2020	MR01	Registration of charge 036817550099, created on 16 December 2020	View PDF Registration of charge 036817550099, created on 16 December 2020 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-26 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	MR01	Registration of charge 036817550098, created on 5 October 2020	View PDF Registration of charge 036817550098, created on 5 October 2020 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	MR01	Registration of charge 036817550097, created on 29 June 2020	View PDF Registration of charge 036817550097, created on 29 June 2020 - link opens in a new window - 10 pages (10 pages)
06 Mar 2020	MR01	Registration of charge 036817550096, created on 5 March 2020	View PDF Registration of charge 036817550096, created on 5 March 2020 - link opens in a new window - 26 pages (26 pages)

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