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TIME EQUITIES LIMITED

Company number 07807864

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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)
08 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
28 Mar 2024 AA Full accounts made up to 30 June 2023
25 Sep 2023 PSC04 Change of details for Mr Shamir Bihal as a person with significant control on 15 September 2023
25 Sep 2023 PSC07 Cessation of Surjit Bihal as a person with significant control on 15 September 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Apr 2023 AA Full accounts made up to 30 June 2022
27 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
05 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
09 Sep 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 June 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
29 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 14 December 2020
  • GBP 162,562
01 Feb 2021 PSC07 Cessation of Harjinder Bihal as a person with significant control on 14 December 2020
01 Feb 2021 PSC04 Change of details for Mr Shamir Bihal as a person with significant control on 14 December 2020
11 Jan 2021 TM01 Termination of appointment of Harjinder Bihal as a director on 14 December 2020
29 Dec 2020 MR01 Registration of charge 078078640001, created on 23 December 2020
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
27 Aug 2020 AA Group of companies' accounts made up to 31 January 2020
28 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
19 Aug 2019 AA Group of companies' accounts made up to 31 January 2019
30 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
30 Oct 2018 TM01 Termination of appointment of Surjit Bihal as a director on 21 September 2018