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TIME BUSINESS SYSTEMS LIMITED

Company number 03297839

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
02 Oct 2023 TM01 Termination of appointment of Nicholas Luke Orme as a director on 30 September 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Feb 2023 AP03 Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023
26 Jan 2023 TM02 Termination of appointment of Richard Pitceathly as a secretary on 9 January 2023
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
24 Oct 2022 AP01 Appointment of Mr Paolo Rossetti as a director on 7 October 2022
24 Oct 2022 TM01 Termination of appointment of Anthony William Arthurton as a director on 7 October 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
29 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
13 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
14 Sep 2020 CH01 Director's details changed for Mr Nicholas Luke Orme on 15 July 2020
12 Jun 2020 TM01 Termination of appointment of Anthony Mark Mcphillips as a director on 15 May 2020
20 Apr 2020 MR04 Satisfaction of charge 032978390001 in full
15 Apr 2020 AP01 Appointment of Mr Anthony William Arthurton as a director on 30 March 2020
15 Apr 2020 TM01 Termination of appointment of Daniel Marc Benoit as a director on 30 March 2020
08 Apr 2020 TM01 Termination of appointment of Martin Robert Hargreaves as a director on 19 March 2020
30 Mar 2020 AP01 Appointment of Mr Daniel Marc Benoit as a director on 19 March 2020
30 Mar 2020 AP01 Appointment of Mr David Brian Dyas as a director on 19 March 2020
30 Mar 2020 AP01 Appointment of Mr Anthony Mark Mcphillips as a director on 19 March 2020
30 Mar 2020 AP03 Appointment of Mr Richard Pitceathly as a secretary on 19 March 2020