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TIMES THREE LTD

Company number 07478815

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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)
12 Dec 2018 TM01 Termination of appointment of Peter Austen as a director on 12 December 2018
12 Dec 2018 AP01 Appointment of Ms Ramona Garcia Rodriguez as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Garrie James Masson as a director on 12 December 2018
22 Nov 2018 CH01 Director's details changed for Mr Timothy John Winston Taylor on 22 November 2018
12 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
17 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 150
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016 CH01 Director's details changed for Mr Timothy John Winston Taylor on 31 July 2015
26 Jan 2016 CH01 Director's details changed for Mr Garrie James Masson on 10 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AP01 Appointment of Mr Garrie James Masson as a director on 1 June 2013
23 Apr 2015 AD01 Registered office address changed from Runcton Mill Mill Lane Runcton Chichester West Sussex PO20 1PR to 115 Watford Road St. Albans Hertfordshire AL2 3JY on 23 April 2015
12 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 29 December 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 100
29 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted