Companies House does not verify the accuracy of the information filed

TIMECODE SYSTEMS LIMITED

Company number 07263683

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)
08 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CH01	Director's details changed for Mr Paul Robert Scurrell on 1 March 2024	View PDF Director's details changed for Mr Paul Robert Scurrell on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Jeromy Young on 1 March 2024	View PDF Director's details changed for Mr Jeromy Young on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Trevor Elbourne as a director on 31 January 2024	View PDF Termination of appointment of Trevor Elbourne as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of James Matthew Cody as a director on 31 January 2024	View PDF Termination of appointment of James Matthew Cody as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Peter Barber as a director on 31 January 2024	View PDF Appointment of Mr Peter Barber as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Jeromy Young as a director on 31 January 2024	View PDF Appointment of Mr Jeromy Young as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
12 Apr 2023	CH01	Director's details changed for Mr James Matthew Cody on 12 April 2023	View PDF Director's details changed for Mr James Matthew Cody on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
27 Jul 2022	AP01	Appointment of Trevor Elbourne as a director on 14 April 2022	View PDF Appointment of Trevor Elbourne as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	CH01	Director's details changed for Mr Paul Robert Scurrell on 24 May 2022	View PDF Director's details changed for Mr Paul Robert Scurrell on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Atomos Limited as a person with significant control on 1 December 2019	View PDF Cessation of Atomos Limited as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Estelle Mcgechie as a director on 14 April 2022	View PDF Termination of appointment of Estelle Mcgechie as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
21 Dec 2021	TM01	Termination of appointment of Jeromy Young as a director on 23 November 2021	View PDF Termination of appointment of Jeromy Young as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Estelle Mcgechie as a director on 23 November 2021	View PDF Appointment of Ms Estelle Mcgechie as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
05 Jun 2020	PSC07	Cessation of Paul Robert Scurrell as a person with significant control on 1 December 2019	View PDF Cessation of Paul Robert Scurrell as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC02	Notification of Atomos Limited as a person with significant control on 1 December 2019	View PDF Notification of Atomos Limited as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TIMECODE SYSTEMS LIMITED

Filter by category