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TIMEC 1334 LIMITED

Company number 07809965

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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)
14 Nov 2023 CH03 Secretary's details changed for Mr Phillip Sydney Coates on 14 November 2023
14 Nov 2023 PSC05 Change of details for Vb Turnbull Ltd as a person with significant control on 14 November 2023
02 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Mar 2022 AD01 Registered office address changed from The Farmhouse Hedley Hill Farm Hedley Hill Durham Co Durham DH7 9EX to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 March 2022
08 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
29 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Aug 2016 AA Accounts for a small company made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012