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TIMEFILL LIMITED

Company number 04178708

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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)
30 Oct 2024 AA01 Previous accounting period extended from 30 June 2024 to 30 September 2024
26 Jun 2024 TM01 Termination of appointment of Mario Loizou as a director on 25 June 2024
26 Jun 2024 TM02 Termination of appointment of Anna Loizou as a secretary on 26 June 2024
26 Jun 2024 PSC02 Notification of Jjc Jumbo Limited as a person with significant control on 25 June 2024
26 Jun 2024 PSC07 Cessation of Mario Loizou as a person with significant control on 25 June 2024
26 Jun 2024 PSC07 Cessation of Anna Loizou as a person with significant control on 25 June 2024
26 Jun 2024 AP01 Appointment of Ms Tan Miaoyi Chan as a director on 25 June 2024
25 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
05 Feb 2024 AA Micro company accounts made up to 30 June 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 30 June 2022
28 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
28 Apr 2022 PSC04 Change of details for Mr Mario Loizou as a person with significant control on 2 November 2021
28 Apr 2022 PSC04 Change of details for Mrs Anna Loizou as a person with significant control on 2 November 2021
21 Dec 2021 AA Micro company accounts made up to 30 June 2021
02 Nov 2021 AD01 Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2 November 2021
07 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
02 Sep 2020 AA Micro company accounts made up to 30 June 2020
06 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 30 June 2019
03 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
04 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates