TIME EQUITIES LIMITED

Company number 07807864

Date	Type	Description	View / Download
18 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	(30 pages)
05 Jun 2018	AD01	Registered office address changed from Time House Renwick Road Barking Essex IG11 0SA to Unit 1 & 1a Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH on 5 June 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
17 Nov 2017	PSC01	Notification of Surjit Bihal as a person with significant control on 1 July 2016	(2 pages)
17 Nov 2017	PSC04	Change of details for Mr Harjinder Bihal as a person with significant control on 17 November 2017	(2 pages)
17 Nov 2017	PSC01	Notification of Shamir Bihal as a person with significant control on 1 July 2016	(2 pages)
25 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(31 pages)
07 Dec 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
21 Oct 2016	AA	Group of companies' accounts made up to 31 January 2016	(30 pages)
17 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 195,075	(5 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(27 pages)
20 Feb 2015	SH06	Cancellation of shares. Statement of capital on 31 January 2015 GBP 195,075	(4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Feb 2015	SH03	Purchase of own shares.	(3 pages)
25 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 218,484	(5 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 January 2014	(27 pages)
12 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 218,484	(5 pages)
12 Nov 2013	CH01	Director's details changed for Surjit Bihal on 4 January 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Harjinder Bihal on 4 January 2013	(2 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(20 pages)
30 Apr 2013	SH03	Purchase of own shares.	(3 pages)
26 Apr 2013	SH06	Cancellation of shares. Statement of capital on 26 April 2013 GBP 218,484	(4 pages)
13 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)