TIME INVOICE FINANCE (SOUTH) LIMITED

Company number 05593395

Date	Type	Description	View / Download
08 Mar 2019	MR01	Registration of charge 055933950002, created on 1 March 2019	(11 pages)
23 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
09 Dec 2018	AA	Full accounts made up to 31 May 2018	(19 pages)
11 Jul 2018	TM01	Termination of appointment of Paul Andrew Stokes as a director on 8 March 2018	(1 page)
04 Jun 2018	AP03	Appointment of Jennifer Bodey as a secretary on 1 June 2018	(2 pages)
04 Jun 2018	TM02	Termination of appointment of Thomas Richard Case as a secretary on 1 June 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Richard Ian Smith as a director on 23 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Edward John Rimmer on 13 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr James Matthew Arthur Roberts on 13 February 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
11 Dec 2017	PSC05	Change of details for Tracx Finance Limited as a person with significant control on 21 June 2017	(2 pages)
07 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 May 2018	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Jun 2017	AD01	Registered office address changed from 68G Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RX to 2nd Floor, St James House the Square, Lower Bristol Road Bath BA2 3BH on 21 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Mark Steven Wignall as a director on 8 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Simon Gregory Thomas Scott as a director on 8 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Michael Francis Cox as a director on 8 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Tracey Louise Richards as a director on 8 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of David Mark Richards as a director on 8 June 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of Tracey Louise Richards as a secretary on 8 June 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of Philip Raven as a secretary on 8 June 2017	(1 page)
09 Jun 2017	AP03	Appointment of Mr Thomas Richard Case as a secretary on 8 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Edward John Rimmer as a director on 8 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr James Matthew Arthur Roberts as a director on 8 June 2017	(2 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages) Download iXBRL