Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIME ELECTRONICS LIMITED

Company number 00904328

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
24 Dec 2013 AP01 Appointment of Robert Bailey as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10,000
16 Nov 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Martin James Bailey on 28 August 2012
16 Nov 2012 CH03 Secretary's details changed for Brenda Bailey on 28 August 2012
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 25 October 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 SH08 Change of share class name or designation
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Non auth cap 30/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 26 October 2011
12 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Martin James Bailey on 28 August 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 28/08/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 28/08/08; full list of members
29 Oct 2007 363a Return made up to 28/08/07; full list of members
29 Oct 2007 288c Director's particulars changed