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TIMEWATCH PLC

Company number 01871543

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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)
28 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
15 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
30 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
23 May 2022 PSC04 Change of details for Mr Graeme Victor Wright as a person with significant control on 30 September 2018
29 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
30 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
20 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
04 Mar 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
22 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
05 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with updates
05 Mar 2018 AD01 Registered office address changed from 3rd Floor 140-142 st. John Street London EC1V 4UB to Manor Farm Business Centre Poynings Road Poynings Brighton BN45 7AG on 5 March 2018
04 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
23 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
17 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 55,407
15 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 55,407
06 Aug 2014 SH03 Purchase of own shares.
02 Jun 2014 SH06 Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 55,407