25SEVENIT LIMITED

Company number 05670645

Date	Type	Description	View / Download
19 Feb 2025	TM01	Termination of appointment of Daryl Marc Paton as a director on 12 February 2025	(1 page)
03 Feb 2025	AP01	Appointment of Mr Timothy James Emly as a director on 20 January 2025	(2 pages)
27 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	(3 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(3 pages)
23 Nov 2022	MR04	Satisfaction of charge 056706450002 in full	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 056706450001 in full	(1 page)
15 Nov 2022	AP01	Appointment of Mr John Stuart Holt as a director on 10 November 2022	(2 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(52 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2022	PSC05	Change of details for Timico Technology Group Limited as a person with significant control on 28 June 2021	(2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	(4 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
21 Apr 2021	TM02	Termination of appointment of Duncan Howard Bain as a secretary on 1 April 2021	(1 page)
14 Jan 2021	AP03	Appointment of Mr Duncan Howard Bain as a secretary on 13 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Duncan Howard Bain as a director on 13 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Mr Daryl Marc Paton as a director on 13 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Geoffrey Leslie Neville as a director on 30 November 2020	(1 page)

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