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TIMECHARTER LIMITED

Company number 04462565

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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)
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Mr Jeremy Gee on 1 June 2018
14 Apr 2018 MR04 Satisfaction of charge 5 in full
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Aug 2017 PSC04 Change of details for Mr Jeremy Gee as a person with significant control on 21 August 2017
24 Aug 2017 AD01 Registered office address changed from 930 High Road London N12 9RT to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 24 August 2017
06 Jul 2017 PSC01 Notification of Jeremy Gee as a person with significant control on 20 June 2016
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
27 May 2015 AD01 Registered office address changed from 930 High Road North Finchley London N12 9RT United Kingdom to 930 High Road London N12 9RT on 27 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AD01 Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to 930 High Road North Finchley London N12 9RT on 18 November 2014
26 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 14 May 2012
11 May 2012 TM02 Termination of appointment of Alan Silver as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011