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TIME + SPACE DISTRIBUTION LIMITED

Company number 03312649

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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)
30 Jan 2018 CH01 Director's details changed for Zia Margot Ruth Mckie on 1 January 2018
09 Nov 2017 PSC04 Change of details for Alexis John Mckie as a person with significant control on 8 November 2017
09 Nov 2017 PSC04 Change of details for Ms Zia Margot Ruth Mckie as a person with significant control on 8 November 2017
09 Nov 2017 CH01 Director's details changed for Zia Margot Ruth Mckie on 9 November 2017
09 Nov 2017 CH01 Director's details changed for Alexis John Mckie on 9 November 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 72
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 72
01 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 70
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 70
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Zia Margot Ruth Mckie on 29 January 2013
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Oct 2010 TM01 Termination of appointment of Joel Heatley as a director
12 Aug 2010 TM02 Termination of appointment of Toby Daniel as a secretary
12 Aug 2010 TM01 Termination of appointment of Toby Daniel as a director