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TIMECO LTD

Company number 06383795

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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)
18 Jan 2025 CS01 Confirmation statement made on 10 December 2024 with updates
03 May 2024 CERTNM Company name changed tickle me LTD\certificate issued on 03/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-02
02 May 2024 AA Micro company accounts made up to 31 March 2024
17 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
17 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Feb 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
01 Jan 2023 AA Micro company accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Mar 2020 AP03 Appointment of Ms Dajana Belancuka as a secretary on 2 March 2020
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
04 Feb 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
04 Feb 2019 TM01 Termination of appointment of Nathan Howard Berkley as a director on 1 December 2018
04 Feb 2019 PSC07 Cessation of Nathan Howard Berkley as a person with significant control on 1 December 2018
01 Jan 2019 AA Micro company accounts made up to 31 March 2018
16 May 2018 PSC01 Notification of Nathan Howard Berkley as a person with significant control on 11 May 2018
16 May 2018 PSC04 Change of details for Mr Richard Andrew Layton as a person with significant control on 11 May 2018
13 May 2018 AP01 Appointment of Mr Nathan Howard Berkley as a director on 11 May 2018
18 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Dec 2016 AA Micro company accounts made up to 31 March 2016
18 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates