- Company Overview for TIMECODE SYSTEMS LIMITED (07263683)
- Filing history for TIMECODE SYSTEMS LIMITED (07263683)
- People for TIMECODE SYSTEMS LIMITED (07263683)
- More for TIMECODE SYSTEMS LIMITED (07263683)
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) |
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22 Jan 2019 | AD01 | Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 22 January 2019 | |
25 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 8 May 2018
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19 Jul 2018 | RESOLUTIONS |
Resolutions
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18 Jul 2018 | CH01 | Director's details changed for Mrs Laura Jane Johnson on 18 July 2018 | |
18 Jul 2018 | CH01 | Director's details changed for Susan Elizabeth Bannister on 18 July 2018 | |
18 Jul 2018 | CH01 | Director's details changed for Mr Marcus Nigel Hanke on 17 July 2018 | |
18 Jul 2018 | AD01 | Registered office address changed from Estate House 144, Evesham Street Redditch Worcestershire B97 4HP to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 18 July 2018 | |
09 Jul 2018 | CH01 | Director's details changed for Mr Marcus Nigel Hanke on 6 July 2018 | |
03 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
28 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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27 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
27 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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28 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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04 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 7 September 2017
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05 Sep 2017 | SH02 | Sub-division of shares on 1 April 2014 | |
16 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 14 August 2017
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03 Aug 2017 | AAMD | Amended total exemption small company accounts made up to 31 October 2016 | |
05 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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10 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
15 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
29 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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20 May 2016 | SH01 |
Statement of capital following an allotment of shares on 25 March 2016
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30 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 24 March 2016
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17 Mar 2016 | RESOLUTIONS |
Resolutions
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08 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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