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TIME MANAGEMENT GLOBAL LIMITED

Company number 03500364

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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)
24 Nov 2017 AA Audit exemption subsidiary accounts made up to 25 February 2017
24 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/02/17
24 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/17
24 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/17
21 Sep 2017 AP03 Appointment of Virginia Dunne as a secretary on 11 September 2017
29 Mar 2017 TM02 Termination of appointment of Steven Harold Jaffe as a secretary on 29 March 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/16
05 Dec 2016 AA Total exemption full accounts made up to 25 February 2016
05 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/02/16
05 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/16
16 Nov 2016 AP01 Appointment of Mrs Virginia Dunne as a director on 16 November 2016
16 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/02/15
27 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/02/15
25 May 2016 AA Total exemption full accounts made up to 27 February 2015
18 Feb 2016 AA01 Previous accounting period shortened from 26 February 2015 to 25 February 2015
15 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 231,133
25 Nov 2015 AA01 Previous accounting period shortened from 27 February 2015 to 26 February 2015
17 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 231,133
17 Feb 2015 CH01 Director's details changed for Mr Leon Angel on 29 January 2014
09 Jan 2015 AA Total exemption small company accounts made up to 27 February 2014
03 Mar 2014 AA Total exemption small company accounts made up to 27 February 2013
19 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 231,133
27 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 27 February 2013
22 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders