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TIMEMAPS LIMITED

Company number 06280655

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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)
15 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Oct 2022 PSC01 Notification of Jonathan Peter Britton as a person with significant control on 16 September 2022
03 Oct 2022 PSC07 Cessation of Charles Michael Cavenagh as a person with significant control on 16 September 2022
03 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 12,500.00
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
03 Jun 2019 PSC07 Cessation of Peter David Britton as a person with significant control on 27 February 2017
22 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 PSC01 Notification of Peter David Britton as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Charles Michael Cavenagh as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000