TIMELESS PROPERTY SERVICES LIMITED

Company number 07865620

Date	Type	Description	View / Download
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
12 Apr 2017	MR04	Satisfaction of charge 078656200005 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 078656200004 in full	(1 page)
17 Mar 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 078656200004	(5 pages)
17 Mar 2017	MR04	Satisfaction of charge 3 in full	(7 pages)
17 Mar 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 078656200005	(5 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
21 Apr 2016	CERTNM	Company name changed timeless property services LIMITED\certificate issued on 21/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	(3 pages)
20 Apr 2016	TM01	Termination of appointment of Paul O'dwyer as a director on 15 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Russell O'dwyer as a director on 15 March 2016	(1 page)
20 Apr 2016	AD01	Registered office address changed from 46 st. Quintin Avenue London W10 6PA England to 10-14 Accommodation Road London NW11 8ED on 20 April 2016	(1 page)
20 Apr 2016	AD01	Registered office address changed from 10 - 14 Accommodation Road Golders Green London NW11 8ED to 46 st. Quintin Avenue London W10 6PA on 20 April 2016	(1 page)
18 Jan 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
14 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 200	(7 pages)
03 Sep 2015	AP01	Appointment of Mr Niraj Shrestha as a director on 5 January 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Russell O'dwyer as a director on 5 January 2015	(2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
22 Feb 2015	AA01	Previous accounting period shortened from 30 November 2014 to 31 October 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 200	(5 pages)
23 Dec 2014	CH01	Director's details changed for Mr Aaron John Emmett on 1 December 2013	(2 pages)
09 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013	(17 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
21 Mar 2014	MR01	Registration of charge 078656200005	(7 pages)

Previous

• 1
• 2
• 3

Next