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TIME SYSTEMS LIMITED

Company number 05043803

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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)
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
06 Apr 2010 CH04 Secretary's details changed for Time Systems (Uk) Limited on 27 February 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 13/02/09; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
30 Sep 2008 288a Secretary appointed time systems (uk) LIMITED
27 Feb 2008 363a Return made up to 13/02/08; full list of members
27 Feb 2008 288b Appointment terminated secretary alison blacker
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Feb 2007 363a Return made up to 13/02/07; full list of members
15 Feb 2007 190 Location of debenture register
15 Feb 2007 353 Location of register of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: systems house newport road wavendon buckinghamshire MK17 8AA
29 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
14 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
04 May 2006 AA Accounts for a dormant company made up to 31 March 2005
15 Mar 2006 363s Return made up to 13/02/06; full list of members
20 Jan 2006 288a New secretary appointed
08 Jul 2005 288b Secretary resigned