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TIMEPLUG LIMITED

Company number 02426542

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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)
02 Oct 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 PSC07 Cessation of Richard George Houghton as a person with significant control on 9 January 2024
09 Jan 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 TM01 Termination of appointment of Richard George Houghton as a director on 9 January 2024
09 Jan 2024 AD01 Registered office address changed from Garden Flat 51 st. Johns Road Clifton Bristol BS8 2HG England to 50 Coombe Lane Bristol BS9 2BJ on 9 January 2024
09 Jan 2024 AP01 Appointment of Mr Martin William Booker as a director on 5 January 2024
09 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
03 Feb 2023 AA Micro company accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Jan 2022 SH02 Sub-division of shares on 21 December 2021
07 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Garden Flat 51 st. Johns Road Clifton Bristol BS8 2HG on 1 February 2021
01 Feb 2021 AA Micro company accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
12 Jan 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
04 May 2018 AD01 Registered office address changed from The Conifers Filton Road, Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 4 May 2018
31 Jan 2018 AA Micro company accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
05 Oct 2017 PSC01 Notification of Richard George Houghton as a person with significant control on 6 April 2016
22 Aug 2017 AA Micro company accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates