- Company Overview for TIME SYSTEMS GROUP LIMITED (05947308)
- Filing history for TIME SYSTEMS GROUP LIMITED (05947308)
- People for TIME SYSTEMS GROUP LIMITED (05947308)
- More for TIME SYSTEMS GROUP LIMITED (05947308)
| 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 Oct 2013 | AP03 | Appointment of Miss Samantha Kay Whiteside as a secretary | |
| 15 Apr 2013 | TM02 | Termination of appointment of Jeanette Thompson as a secretary | |
| 03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 27 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 21 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 16 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 26 Oct 2010 | CH03 | Secretary's details changed for Ms Jeanette Thompson on 18 December 2009 | |
| 27 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 29 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
| 16 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 30 Sep 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 30 Sep 2008 | 288a | Secretary appointed ms jeanette thompson | |
| 30 Sep 2008 | 288b | Appointment terminated secretary alison blacker | |
| 16 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 09 Nov 2007 | 363a | Return made up to 26/09/07; full list of members | |
| 15 Oct 2007 | 88(2)R | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 | |
| 17 Jan 2007 | 288b | Secretary resigned | |
| 17 Jan 2007 | 288a | New secretary appointed | |
| 17 Jan 2007 | 288a | New director appointed | |
| 17 Jan 2007 | 287 | Registered office changed on 17/01/07 from: systems house newport road wavendon miltion keynes MK17 8AA | |
| 17 Jan 2007 | 288b | Director resigned | |
| 28 Nov 2006 | 225 | Accounting reference date shortened from 30/09/07 to 31/03/07 | |
| 26 Sep 2006 | NEWINC | Incorporation |