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TIMEC 1306 LIMITED

Company number 07516395

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 AP03 Appointment of Mrs Laura Vaughan as a secretary on 26 February 2018
23 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
14 Jul 2016 AP01 Appointment of Kourosh Manoucheri as a director
14 Jul 2016 AP01 Appointment of Mr Kourosh Manoucheri as a director on 14 June 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 346,100
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 346,100
29 Jul 2014 AD01 Registered office address changed from 12 Back Chapman Street Newcastle upon Tyne Tyne and Wear NE6 2XX to Lady Stephenson Library Welbeck Road Newcastle upon Tyne NE6 2PA on 29 July 2014