- Company Overview for TIMEFORM LIMITED (00477913)
- Filing history for TIMEFORM LIMITED (00477913)
- People for TIMEFORM LIMITED (00477913)
- More for TIMEFORM LIMITED (00477913)
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) |
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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 | |
22 Jun 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
22 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
05 Dec 2016 | AA | Full accounts made up to 30 April 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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30 Sep 2015 | AA | Full accounts made up to 30 April 2015 | |
22 Sep 2015 | CH01 | Director's details changed for Mr Recep Ozcan on 13 August 2015 | |
18 Jun 2015 | MISC | Section 519 | |
07 Jun 2015 | AUD | Auditor's resignation | |
10 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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06 Feb 2015 | AP01 | Appointment of Mr Paul Rushton as a director on 6 February 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Ian Nigel Chuter as a director on 6 February 2015 | |
15 Oct 2014 | AA | Full accounts made up to 30 April 2014 | |
16 Apr 2014 | TM01 | Termination of appointment of Andrew Black as a director | |
17 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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23 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
04 Apr 2013 | AP01 | Appointment of Mr Ian Nigel Chuter as a director | |
07 Mar 2013 | AP01 | Appointment of Nigel Townsend as a director | |
07 Mar 2013 | TM01 | Termination of appointment of Steven Johnson as a director | |
05 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
18 Feb 2013 | TM01 | Termination of appointment of James Lester as a director | |
18 Feb 2013 | TM01 | Termination of appointment of a director |