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TIMESVALUE LIMITED

Company number 03935679

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 13 June 2024	View PDF Liquidators' statement of receipts and payments to 13 June 2024 - link opens in a new window - 15 pages (15 pages)
07 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 13 June 2023	View PDF Liquidators' statement of receipts and payments to 13 June 2023 - link opens in a new window - 15 pages (15 pages)
05 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 15 pages (15 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2021	AD01	Registered office address changed from Avebury House Saint Peter Street Winchester Hampshire SO23 8BN to Unit 8, the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 29 June 2021	View PDF Registered office address changed from Avebury House Saint Peter Street Winchester Hampshire SO23 8BN to Unit 8, the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-14 - link opens in a new window - 1 page (1 page)
28 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	PSC04	Change of details for Mr Martin James Smith as a person with significant control on 22 January 2021	View PDF Change of details for Mr Martin James Smith as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Mr Martin James Smith on 22 January 2021	View PDF Director's details changed for Mr Martin James Smith on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Jun 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
16 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)

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TIMESVALUE LIMITED

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