Companies House does not verify the accuracy of the information filed

TIMEFORM LIMITED

Company number 00477913

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	TM02	Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024	View PDF Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP03	Appointment of Christina King as a secretary on 1 July 2024	View PDF Appointment of Christina King as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC05	Change of details for Betfair Limited as a person with significant control on 6 April 2016	View PDF Change of details for Betfair Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC05	Change of details for Betfair Limited as a person with significant control on 21 June 2023	View PDF Change of details for Betfair Limited as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Oct 2021	TM01	Termination of appointment of Nigel Townsend as a director on 20 October 2021	View PDF Termination of appointment of Nigel Townsend as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
16 Nov 2020	AP01	Appointment of Mr Sebastian Butterworth as a director on 23 October 2020	View PDF Appointment of Mr Sebastian Butterworth as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Kieran Packman as a director on 23 October 2020	View PDF Termination of appointment of Kieran Packman as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Philip Scott as a director on 23 October 2020	View PDF Termination of appointment of Philip Scott as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
24 Jul 2018	AP01	Appointment of Mr Philip Scott as a director on 23 July 2018	View PDF Appointment of Mr Philip Scott as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM01	Termination of appointment of Paul Rushton as a director on 23 July 2018	View PDF Termination of appointment of Paul Rushton as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TIMEFORM LIMITED

Filter by category