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TIME WHOLESALE SERVICES (UK) LTD

Company number 03002900

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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)
28 Mar 2024 AA Full accounts made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 AA Full accounts made up to 30 June 2022
17 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
05 Apr 2022 AA Full accounts made up to 30 June 2021
02 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
09 Sep 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 June 2021
29 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2020 MA Memorandum and Articles of Association
29 Dec 2020 MR01 Registration of charge 030029000010, created on 23 December 2020
15 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
05 Nov 2020 MR04 Satisfaction of charge 8 in full
28 Aug 2020 AA Full accounts made up to 31 January 2020
21 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
19 Aug 2019 AA Full accounts made up to 31 January 2019
03 Dec 2018 MR01 Registration of charge 030029000009, created on 16 November 2018
29 Nov 2018 PSC05 Change of details for Time Equities Limited as a person with significant control on 29 November 2018
29 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
19 Oct 2018 AA Full accounts made up to 31 January 2018
05 Jun 2018 AD01 Registered office address changed from Time House Renwick Road Barking Essex IG11 0SA to Unit 1 & 1a Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH on 5 June 2018
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
25 Oct 2017 AA Full accounts made up to 31 January 2017
07 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates