Companies House does not verify the accuracy of the information filed

THE TIMEBANK (UK) LIMITED

Company number 06218705

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	PSC01	Notification of Debbie Evans as a person with significant control on 3 May 2023	View PDF Notification of Debbie Evans as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	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)
22 May 2023	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)
14 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CH01	Director's details changed for Damain Wallace Davies on 9 March 2020	View PDF Director's details changed for Damain Wallace Davies on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC04	Change of details for Mr Damian Wallace Davies as a person with significant control on 9 March 2020	View PDF Change of details for Mr Damian Wallace Davies as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AD01	Registered office address changed from Upper Granary Office Brockhampton Business Centre Brockhampton Hereford HR1 4SE to 4-5 High Town Hereford HR1 2AA on 18 March 2022	View PDF Registered office address changed from Upper Granary Office Brockhampton Business Centre Brockhampton Hereford HR1 4SE to 4-5 High Town Hereford HR1 2AA on 18 March 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Damain Wallace Davies on 10 March 2021	View PDF Director's details changed for Damain Wallace Davies on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2018	MR01	Registration of charge 062187050001, created on 2 August 2018	View PDF Registration of charge 062187050001, created on 2 August 2018 - link opens in a new window - 43 pages (43 pages)
13 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 Mar 2017	AP01	Appointment of Mr Colin Fergusson as a director on 1 January 2017	View PDF Appointment of Mr Colin Fergusson as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

THE TIMEBANK (UK) LIMITED

Filter by category