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TIME HOUSE SERVICES LIMITED

Company number 02914243

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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)
05 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
09 May 2023 AA Micro company accounts made up to 30 September 2022
23 May 2022 AA Micro company accounts made up to 30 September 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
10 Jun 2021 AD01 Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to Pool House Pool Street Woodford Halse Daventry NN11 3TS on 10 June 2021
17 May 2021 AA Micro company accounts made up to 30 September 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
06 Apr 2021 AP01 Appointment of Mrs Joanne Wharton as a director on 6 April 2021
28 Jun 2020 PSC05 Change of details for Roundhill Resources Limited as a person with significant control on 25 June 2020
10 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
18 Mar 2020 AA Micro company accounts made up to 30 September 2019
12 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
29 May 2018 AA Micro company accounts made up to 30 September 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
19 Jun 2016 TM01 Termination of appointment of Robert Sinclair Wharton as a director on 19 June 2016
19 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jun 2016 TM02 Termination of appointment of Robert Sinclair Wharton as a secretary on 19 June 2016
27 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 195
22 Jun 2015 AP01 Appointment of Mr Alastair Sinclair Wharton as a director on 22 June 2015