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T I M S G LIMITED

Company number 03413427

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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 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
07 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 Jun 2016 CH01 Director's details changed for Mrs Valeria Antonia Mustafa on 16 June 2016
16 Jun 2016 AD01 Registered office address changed from Technicon House 905 Capability Green Luton LU1 3LU to 39 Hendon Lane Finchley London N3 1RY on 16 June 2016
18 May 2016 TM01 Termination of appointment of David Shall as a director on 18 May 2016
18 May 2016 TM02 Termination of appointment of David Shall as a secretary on 18 May 2016
18 May 2016 AA Accounts for a dormant company made up to 31 August 2015
18 May 2016 AP01 Appointment of Mrs Valeria Antonia Mustafa as a director on 18 May 2016
29 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 4
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Sep 2014 CERTNM Company name changed technicon design LIMITED\certificate issued on 18/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-18
04 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
24 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
31 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 4
26 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
22 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
17 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 17 October 2011
15 Oct 2011 TM01 Termination of appointment of Leon Shall as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
22 Sep 2009 363a Return made up to 01/08/09; full list of members
30 Sep 2008 363a Return made up to 01/08/08; full list of members