Companies House does not verify the accuracy of the information filed

Advanced company search

TIME FINANCIAL SOLUTIONS LIMITED

Company number 04632352

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2012	CERTNM	Company name changed compass law LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-24	View PDF Company name changed compass law LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-24 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-13 - link opens in a new window - 1 page (1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-02 - link opens in a new window - 1 page (1 page)
06 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
17 Apr 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 12 pages (12 pages)
04 Feb 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	288c	Director's change of particulars / neil dunkley / 01/09/2008	View PDF Director's change of particulars / neil dunkley / 01/09/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
27 Feb 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: meon house 78 high street cosham hampshire PO6 3AJ	View PDF Registered office changed on 06/08/07 from: meon house 78 high street cosham hampshire PO6 3AJ - link opens in a new window - 1 page (1 page)
17 May 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 15 pages (15 pages)
28 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Jan 2007	363s	Return made up to 09/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 9 pages (9 pages)
29 Mar 2006	363s	Return made up to 09/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 1 page (1 page)
09 Feb 2005	363s	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 09/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 09/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 28 hampshire terrace portsmouth hampshire PO1 2QF	View PDF Registered office changed on 05/10/04 from: 28 hampshire terrace portsmouth hampshire PO1 2QF - link opens in a new window - 1 page (1 page)
14 Jul 2004	AA	Accounts for a dormant company made up to 31 January 2004	View PDF Accounts for a dormant company made up to 31 January 2004 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?