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TIME RESEARCH LIMITED

Company number 03178953

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
22 Mar 2022 AA Unaudited abridged accounts made up to 28 February 2022
22 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 28 February 2022
15 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 Jul 2021 CH01 Director's details changed for Mrs Geraldine Mary Dewick on 30 June 2021
13 Jul 2021 CH03 Secretary's details changed for Mr Paul John Dewick on 30 June 2021
13 Jul 2021 AD01 Registered office address changed from 4 Claridge Court Berkhamsted HP4 2AF United Kingdom to 26 Allonby Way Aylesbury HP21 7JA on 13 July 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
16 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 200
27 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 SH10 Particulars of variation of rights attached to shares
23 Aug 2019 SH08 Change of share class name or designation
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Dec 2018 CH03 Secretary's details changed for Mr Paul John Dewick on 28 December 2018
28 Dec 2018 CH01 Director's details changed for Mrs Geraldine Mary Dewick on 28 December 2018
02 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Apr 2018 AD01 Registered office address changed from 56 Athlone Street London NW5 4LL to 4 Claridge Court Berkhamsted HP4 2AF on 12 April 2018
05 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates