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TIMECODE SYSTEMS LIMITED

Company number 07263683

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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)
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
  • GBP 509.7
19 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Warrant instrument adopted 25/09/2014
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 493.6
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
  • GBP 493.6
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 492
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 488.2
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
  • GBP 458
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
  • GBP 432
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
  • GBP 316
20 May 2016 SH01 Statement of capital following an allotment of shares on 25 March 2016
  • GBP 303
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 290.5
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 285.2