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TIMATIC LIMITED

Company number 01097104

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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 Jun 2024 AA Micro company accounts made up to 30 September 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 September 2022
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
25 Feb 2020 CH03 Secretary's details changed for Mr Brian Eric Peters on 20 February 2020
24 Feb 2020 AD01 Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP to 141 Englishcombe Lane Bath BA2 2EL on 24 February 2020
24 Feb 2020 PSC04 Change of details for Mr Brian Eric Peters as a person with significant control on 20 February 2020
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 590,100
04 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
24 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 590,100
24 Dec 2014 AP03 Appointment of Mr Brian Eric Peters as a secretary on 12 December 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014