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TIMEFORM LIMITED

Company number 00477913

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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)
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
  • GBP 5,000
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
  • GBP 5,000
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
  • GBP 5,000
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