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TIMELY CLASSICS LIMITED

Company number 05174519

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	PSC07	Cessation of Jennifer Myra Dowlen as a person with significant control on 1 July 2024	View PDF Cessation of Jennifer Myra Dowlen as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH01	Director's details changed for Mr Mitchell Lawrence Edward Dowlen on 1 July 2024	View PDF Director's details changed for Mr Mitchell Lawrence Edward Dowlen on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Mr Julien Simon Sumner as a person with significant control on 4 July 2024	View PDF Change of details for Mr Julien Simon Sumner as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Julien Simon Sumner on 4 July 2024	View PDF Director's details changed for Mr Julien Simon Sumner on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/06/2017	View PDF Resolutions RES13 ‐ Sub div 29/06/2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Jennifer Myra Dowlen as a person with significant control on 27 July 2017	View PDF Cessation of Jennifer Myra Dowlen as a person with significant control on 27 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	TM02	Termination of appointment of Mitchell Lawrence Edward Dowlen as a secretary on 27 July 2017	View PDF Termination of appointment of Mitchell Lawrence Edward Dowlen as a secretary on 27 July 2017 - link opens in a new window - 1 page (1 page)

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TIMELY CLASSICS LIMITED

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