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TIMEX LIMITED

Company number 04123213

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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)
17 Dec 2018	TM01	Termination of appointment of Gavin John Crilly-Mckean as a director on 1 November 2018	View PDF Termination of appointment of Gavin John Crilly-Mckean as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2016	View PDF Resolutions RES13 ‐ Company business 04/04/2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM02	Termination of appointment of Ryan Roth as a secretary on 30 March 2016	View PDF Termination of appointment of Ryan Roth as a secretary on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP03	Appointment of David Thomas Payne as a secretary on 4 April 2016	View PDF Appointment of David Thomas Payne as a secretary on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AP01	Appointment of David Thomas Payne as a director on 4 April 2016	View PDF Appointment of David Thomas Payne as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	TM01	Termination of appointment of Ryan Roth as a director on 30 March 2016	View PDF Termination of appointment of Ryan Roth as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 14 pages (14 pages)
06 Feb 2015	CH01	Director's details changed for Gavin John Crilly-Mckean on 1 January 2015	View PDF Director's details changed for Gavin John Crilly-Mckean on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 14 pages (14 pages)
17 Feb 2014	AP01	Appointment of Ryan Roth as a director	View PDF Appointment of Ryan Roth as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	TM01	Termination of appointment of Alan Esplin as a director	View PDF Termination of appointment of Alan Esplin as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 14 pages (14 pages)
17 Jun 2013	AP03	Appointment of Ryan Roth as a secretary	View PDF Appointment of Ryan Roth as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	TM02	Termination of appointment of Frank Sherer as a secretary	View PDF Termination of appointment of Frank Sherer as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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TIMEX LIMITED

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