Companies House does not verify the accuracy of the information filed

TIMEC 1372 LIMITED

Company number 08175441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AD01	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021	View PDF Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CH01	Director's details changed for Mr Stephen Herbert Surphlis on 24 March 2021	View PDF Director's details changed for Mr Stephen Herbert Surphlis on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP03	Appointment of Mrs Ita Gillis as a secretary on 2 July 2020	View PDF Appointment of Mrs Ita Gillis as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM02	Termination of appointment of James Higgins as a secretary on 2 July 2020	View PDF Termination of appointment of James Higgins as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
02 Jul 2020	TM01	Termination of appointment of James Stephen Higgins as a director on 2 July 2020	View PDF Termination of appointment of James Stephen Higgins as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020	View PDF Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020	View PDF Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	PSC05	Change of details for Larkmount Limited as a person with significant control on 28 September 2018	View PDF Change of details for Larkmount Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
21 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CH01	Director's details changed for Mr Stephen Herbert Surphlis on 1 November 2016	View PDF Director's details changed for Mr Stephen Herbert Surphlis on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CH01	Director's details changed for Mr James Stephen Higgins on 20 July 2017	View PDF Director's details changed for Mr James Stephen Higgins on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

TIMEC 1372 LIMITED

Filter by category