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BETWEEN TIME LIMITED

Company number 04408045

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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)
02 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
16 Jul 2024 MR04 Satisfaction of charge 044080450001 in full
01 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
27 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
27 Jan 2023 PSC04 Change of details for Mr John Lloyd as a person with significant control on 1 January 2023
27 Jan 2023 CH01 Director's details changed for Mr John Lloyd on 1 January 2023
01 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
12 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
13 Dec 2018 PSC01 Notification of John Lloyd as a person with significant control on 6 April 2016
13 Dec 2018 CH03 Secretary's details changed for Mrs Rowan Lloyd on 6 April 2016
13 Dec 2018 PSC04 Change of details for Mrs Rowan Lloyd as a person with significant control on 6 April 2016
13 Dec 2018 CH01 Director's details changed for Mrs Rowan Lloyd on 6 April 2016
14 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap restriction removed 18/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 CC04 Statement of company's objects
17 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
03 May 2018 CH01 Director's details changed for Mrs Rowan Lloyd on 3 April 2018
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017