TIMELY MANAGEMENT LIMITED

Company number 02726239

Date	Type	Description	View / Download
21 May 2019	TM01	Termination of appointment of Ian Martin Wyatt as a director on 20 May 2019	(1 page)
11 Dec 2018	AA	Accounts for a small company made up to 4 April 2018	(15 pages)
01 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
29 Jun 2018	PSC05	Change of details for Ickenham Trvael Group Plc as a person with significant control on 28 June 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
28 Jun 2018	PSC02	Notification of Ickenham Trvael Group Plc as a person with significant control on 4 April 2018	(2 pages)
28 Jun 2018	PSC07	Cessation of John Michael Burroughes as a person with significant control on 4 April 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Ian Martin Wyatt as a director on 1 May 2018	(2 pages)
17 Apr 2018	SH06	Cancellation of shares. Statement of capital on 27 February 2018 GBP 100,000.00	(6 pages)
17 Apr 2018	SH19	Statement of capital on 17 April 2018 GBP 100,000.00	(5 pages)
17 Apr 2018	SH20	Statement by Directors	(1 page)
17 Apr 2018	CAP-SS	Solvency Statement dated 27/02/18	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Apr 2018	SH03	Purchase of own shares.	(3 pages)
11 Apr 2018	CH01	Director's details changed for Mr John Michael Burroughes on 4 April 2018	(2 pages)
11 Apr 2018	CH01	Director's details changed for Andrew John Burroughes on 4 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Julie Ann Oliver as a director on 4 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Peter William Reglar as a director on 4 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Howard Huntley Hunter as a director on 28 February 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Paul Brand as a director on 15 March 2018	(1 page)
21 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
22 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
21 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,100	(6 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)