- Company Overview for TIMECHAIN LIMITED (03159525)
- Filing history for TIMECHAIN LIMITED (03159525)
- People for TIMECHAIN LIMITED (03159525)
- More for TIMECHAIN LIMITED (03159525)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | TM01 | Termination of appointment of Mark Dethridge Roberts as a director on 23 May 2012 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 20 May 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 16 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 13 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 07 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 26 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 28 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 May 2010 | CH03 | Secretary's details changed for Mrs Sophie Danby on 1 May 2010 | |
| 25 Feb 2010 | CH03 | Secretary's details changed for Sophie Roberts on 25 February 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 15 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 16 Feb 2009 | 288c | Director's change of particulars / mark roberts / 14/02/2009 | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 May 2008 | 363s | Return made up to 15/02/08; no change of members | |
| 09 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Mar 2007 | 363s | Return made up to 15/02/07; full list of members | |
| 30 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Feb 2006 | 363s | Return made up to 15/02/06; full list of members |