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TIMESTRIP UK LIMITED

Company number 04125343

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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)
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 165.304
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 MR04 Satisfaction of charge 2 in full
28 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 165.304
08 Dec 2014 AD01 Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to 22 Friars Street Sudbury Suffolk CO10 2AA on 8 December 2014
20 Oct 2014 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 22 Friars Street Sudbury Suffolk CO10 2AA on 20 October 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 MR04 Satisfaction of charge 3 in full
20 Feb 2014 TM01 Termination of appointment of Paul Freedman as a director
20 Feb 2014 TM02 Termination of appointment of Reuben Isbitsky as a secretary
02 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 165.3
20 Nov 2013 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ United Kingdom on 20 November 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Feb 2011 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 25 February 2011
19 Jan 2011 TM01 Termination of appointment of Jonathan Steinberg as a director
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 30 June 2010
14 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
06 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders