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TIMETOKEN LIMITED

Company number 02199450

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Confirmation statements / Annual returns Incorporation Officers

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 2024	AA	Audited abridged accounts made up to 31 March 2024	View PDF Audited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
07 Dec 2023	AP01	Appointment of Miss Sally Ann Whitter as a director on 1 December 2023	View PDF Appointment of Miss Sally Ann Whitter as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
24 Sep 2021	PSC04	Change of details for Mrs Susan Elizabeth Whitter as a person with significant control on 20 September 2021	View PDF Change of details for Mrs Susan Elizabeth Whitter as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH03	Secretary's details changed for Miss Sally Ann Whitter on 20 September 2021	View PDF Secretary's details changed for Miss Sally Ann Whitter on 20 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CH01	Director's details changed for Mrs Susan Elizabeth Whitter on 20 September 2021	View PDF Director's details changed for Mrs Susan Elizabeth Whitter on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
15 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	MR04	Satisfaction of charge 021994500026 in full	View PDF Satisfaction of charge 021994500026 in full - link opens in a new window - 1 page (1 page)
03 Sep 2020	MR04	Satisfaction of charge 021994500027 in full	View PDF Satisfaction of charge 021994500027 in full - link opens in a new window - 1 page (1 page)
16 Mar 2020	MR01	Registration of charge 021994500029, created on 6 March 2020	View PDF Registration of charge 021994500029, created on 6 March 2020 - link opens in a new window - 13 pages (13 pages)
03 Jan 2020	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
31 Oct 2019	MR01	Registration of charge 021994500028, created on 30 October 2019	View PDF Registration of charge 021994500028, created on 30 October 2019 - link opens in a new window - 9 pages (9 pages)
11 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Audited abridged accounts made up to 31 March 2018	View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
24 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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TIMETOKEN LIMITED

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