TIMELOAD (UK) LIMITED

Company number 03876383

Date	Type	Description	View / Download
11 Jul 2017	AD01	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017	(1 page)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
13 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 128,552	(4 pages)
10 Jun 2015	AD01	Registered office address changed from C/O Digital Barriers Plc 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015	(1 page)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
14 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 128,552	(4 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
19 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 128,552	(4 pages)
10 Jul 2013	TM01	Termination of appointment of Nicholas Holgate as a director	(1 page)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
16 Dec 2011	AP01	Appointment of Mr Nicholas James Holgate as a director	(2 pages)
07 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
18 Jul 2011	AA01	Previous accounting period shortened from 20 August 2011 to 31 March 2011	(3 pages)
20 May 2011	AP03	Appointment of Mr John Andrew Woollhead as a secretary	(1 page)
05 Apr 2011	AA	Full accounts made up to 20 August 2010	(11 pages)
19 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA01	Previous accounting period extended from 30 June 2010 to 20 August 2010	(1 page)
20 Sep 2010	AD01	Registered office address changed from Photon House Percy Street Leeds West Yorkshire LS12 1EG on 20 September 2010	(1 page)
20 Sep 2010	TM01	Termination of appointment of Mark Marriage as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Ian Jefferson as a director	(1 page)
20 Sep 2010	AP01	Appointment of Mr Zak Doffman as a director	(2 pages)

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