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TIME MANAGEMENT POLICY LIMITED

Company number 06149721

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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)
02 Sep 2024 AA01 Current accounting period extended from 31 August 2024 to 30 September 2024
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
23 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
17 May 2022 AA01 Previous accounting period shortened from 30 September 2021 to 31 August 2021
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
17 Feb 2022 SH19 Statement of capital on 17 February 2022
  • GBP 11,000
03 Feb 2022 CAP-SS Solvency Statement dated 23/12/21
21 Jan 2022 SH20 Statement by Directors
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2021 PSC04 Change of details for Mrs Anneke Phillips as a person with significant control on 12 August 2021
13 Aug 2021 CH01 Director's details changed for Mr Tom Llewellyn Phillips on 12 August 2021
13 Aug 2021 PSC04 Change of details for Mr Tom Llewellyn Phillips as a person with significant control on 12 August 2021
13 Aug 2021 CH01 Director's details changed for Mrs Anneke Phillips on 12 August 2021
16 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 135,000
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 07/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 110,000
04 Jun 2020 CC04 Statement of company's objects