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

TIME SYSTEMS (UK) LIMITED

Company number 02110018

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)
11 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2009
11 May 2015 AR01 Annual return made up to 13 November 2008 with full list of shareholders
11 May 2015 AR01 Annual return made up to 13 November 2007 with full list of shareholders
11 May 2015 AR01 Annual return made up to 13 November 2006 with full list of shareholders
11 May 2015 AR01 Annual return made up to 13 November 2005 with full list of shareholders
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3,000

Statement of capital on 2014-11-13
  • GBP 3,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015
13 Nov 2014 CH01 Director's details changed for Miss Rita Celeste Coppeletti on 12 November 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 3,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015
14 Nov 2013 AP03 Appointment of Miss Samantha Kay Whiteside as a secretary
15 Apr 2013 TM02 Termination of appointment of Jeanette Thompson as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015
15 Nov 2011 CH03 Secretary's details changed for Ms Jeanette Thompson on 14 November 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015
19 Jan 2009 363a Return made up to 13/11/08; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 288a Secretary appointed ms jeanette thompson
30 Sep 2008 288b Appointment terminated secretary roger taylor