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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)
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 590,100
15 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
15 Nov 2013 TM02 Termination of appointment of Angela Peters as a secretary
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 07/09/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 29-31 new street st neots cambridgeshire PE19 1AJ
14 Sep 2007 363a Return made up to 07/09/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Sep 2006 363a Return made up to 07/09/06; full list of members
27 Sep 2006 288b Secretary resigned
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned
21 Sep 2005 363a Return made up to 07/09/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: 29-31 new street saint neots cambridgeshire PE19 1AJ