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TIME 24 HOLDINGS LIMITED

Company number 07597284

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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)
17 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
12 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
28 Apr 2023 AD01 Registered office address changed from 19 Victoria Gardens Burgess Hill West Sussex RH15 9NB to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 28 April 2023
17 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
06 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
25 Mar 2022 PSC04 Change of details for Mr David Alan Shore as a person with significant control on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr David Alan Shore on 25 March 2022
18 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
19 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
17 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
04 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
09 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 86,100
31 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2015
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,086,100

Statement of capital on 2015-10-07
  • GBP 86,100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
07 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
05 Dec 2014 SH20 Statement by Directors