- Company Overview for TIMES24 UK LIMITED (02823519)
- Filing history for TIMES24 UK LIMITED (02823519)
- People for TIMES24 UK LIMITED (02823519)
- Charges for TIMES24 UK LIMITED (02823519)
- More for TIMES24 UK LIMITED (02823519)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | AA01 | Current accounting period extended from 28 March 2018 to 28 September 2018 | |
| 18 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
| 10 Aug 2017 | PSC07 | Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 | |
| 06 Aug 2017 | MR04 | Satisfaction of charge 028235190005 in full | |
| 26 May 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 19 Jan 2017 | MR04 | Satisfaction of charge 4 in full | |
| 30 Dec 2016 | AA | Full accounts made up to 25 March 2016 | |
| 09 Dec 2016 | MR01 | Registration of charge 028235190005, created on 30 November 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 28 Aug 2015 | AA | Full accounts made up to 28 March 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 09 Feb 2015 | CH01 | Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 | |
| 18 Aug 2014 | AA | Full accounts made up to 28 March 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 29 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 04 Dec 2012 | CH01 | Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 | |
| 30 Nov 2012 | CH03 | Secretary's details changed for Mr Aaron Campbell on 26 November 2012 | |
| 27 Nov 2012 | AD01 | Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 | |
| 21 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 10 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 26 Jul 2012 | AA | Full accounts made up to 30 March 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 13 Oct 2011 | AA | Full accounts made up to 25 March 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders |