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TIMETOEXIT LIMITED

Company number 10607232

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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)
25 May 2024 AA Micro company accounts made up to 31 March 2024
01 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Oct 2023 AD01 Registered office address changed from Unit 21, Bulcote Business Park, Retford Unit 21, Bulcote Business Park Randall Park Way Retford Notts DN22 8WQ United Kingdom to Unit 11 Bulcote Business Park Randall Park Way Retford DN22 8WQ on 7 October 2023
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Jan 2023 AD01 Registered office address changed from Unit 22 Bulcote Business Park Randall Park Way Retford DN22 8WQ United Kingdom to Unit 21, Bulcote Business Park, Retford Unit 21, Bulcote Business Park Randall Park Way Retford Notts DN22 8WQ on 5 January 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Dec 2022 AD01 Registered office address changed from Unit 21 Bulcote Business Parl Randall Park Way Retford DN22 8WQ England to Unit 22 Bulcote Business Park Randall Park Way Retford DN22 8WQ on 30 December 2022
24 Nov 2022 AD01 Registered office address changed from Unit 22 Bulcote Business Park Randall Park Way Retford Notts DN22 8WQ England to Unit 21 Bulcote Business Parl Randall Park Way Retford DN228WQ on 24 November 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
10 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Jan 2021 AD01 Registered office address changed from Unit 9 British Coal Enterprise Park Harworth Nottinghamshire DN11 8SG England to Unit 22 Bulcote Business Park Randall Park Way Retford Notts DN22 8WQ on 10 January 2021
04 Dec 2020 AD01 Registered office address changed from Unit 9 Brunel Close Industrial Park Harworth Doncaster DN11 8SG England to Unit 9 British Coal Enterprise Park Harworth Nottinghamshire DN11 8SG on 4 December 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 1,000.00
12 Jul 2018 SH08 Change of share class name or designation
11 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 AD01 Registered office address changed from 5 Spruce Drive Retford DN22 7JH England to Unit 9 Brunel Close Industrial Park Harworth Doncaster DN11 8SG on 15 March 2018