Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
MR01 |
Registration of charge 021122800086, created on 12 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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03 Oct 2023 |
PSC05 |
Change of details for Time Finance Plc as a person with significant control on 28 July 2016
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28 Jul 2023 |
MR01 |
Registration of charge 021122800085, created on 21 July 2023
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22 May 2023 |
MR01 |
Registration of charge 021122800084, created on 18 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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16 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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03 Oct 2022 |
MR01 |
Registration of charge 021122800083, created on 23 September 2022
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13 Jul 2022 |
PSC05 |
Change of details for Speakertone Limited as a person with significant control on 3 September 2020
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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25 Apr 2022 |
AP03 |
Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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05 Mar 2021 |
TM01 |
Termination of appointment of Richard Ian Smith as a director on 27 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Edward John Rimmer as a director on 22 February 2021
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20 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-26
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08 Dec 2020 |
CONNOT |
Change of name notice
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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01 May 2020 |
TM01 |
Termination of appointment of Edward John Rimmer as a director on 30 April 2020
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06 Mar 2020 |
MR01 |
Registration of charge 021122800082, created on 5 March 2020
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09 Dec 2019 |
AA |
Full accounts made up to 31 May 2019
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03 Jun 2019 |
MR04 |
Satisfaction of charge 75 in full
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