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TIMELY MANAGEMENT LIMITED

Company number 02726239

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2024 DS01 Application to strike the company off the register
16 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
27 Jun 2024 RP05 Registered office address changed to PO Box 4385, 02726239 - Companies House Default Address, Cardiff, CF14 8LH on 27 June 2024
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Oct 2023 AD01 Registered office address changed from 35 Braemore Road Hove BN3 4HA England to 7 7 Bell Yard, London WC2A 2JR on 25 October 2023
29 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
16 Jun 2023 PSC05 Change of details for Ickenham Travel Group Plc as a person with significant control on 23 March 2023
03 Apr 2023 AA01 Previous accounting period extended from 29 September 2022 to 29 March 2023
02 Dec 2022 TM01 Termination of appointment of John Michael Burroughes as a director on 2 December 2022
02 Dec 2022 TM01 Termination of appointment of Andrew John Burroughes as a director on 2 December 2022
13 Sep 2022 AA Accounts for a small company made up to 29 September 2021
17 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
01 Oct 2021 AA Accounts for a small company made up to 29 September 2020
02 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
30 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
01 Sep 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
30 Apr 2020 AA Accounts for a small company made up to 30 September 2019
31 Mar 2020 AD01 Registered office address changed from 11 South Road Brighton BN1 6SB England to 35 Braemore Road Hove BN3 4HA on 31 March 2020
05 Feb 2020 AD01 Registered office address changed from 4 Waterside Drive Langley Slough SL3 6EZ England to 11 South Road Brighton BN1 6SB on 5 February 2020
14 Nov 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
19 Sep 2019 AA Full accounts made up to 31 March 2019
16 Aug 2019 TM01 Termination of appointment of Julie Ann Oliver as a director on 16 August 2019
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
25 Jun 2019 AD01 Registered office address changed from 11 South Road Brighton BN1 6SB to 4 Waterside Drive Langley Slough SL3 6EZ on 25 June 2019