- Company Overview for TIMELESS PROJECTS LIMITED (08449339)
- Filing history for TIMELESS PROJECTS LIMITED (08449339)
- People for TIMELESS PROJECTS LIMITED (08449339)
- Charges for TIMELESS PROJECTS LIMITED (08449339)
- More for TIMELESS PROJECTS LIMITED (08449339)
| 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) |
|---|---|---|---|
| 02 Apr 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
| 18 Mar 2020 | CH01 | Director's details changed for Mrs Vanessa Dib on 1 September 2019 | |
| 18 Mar 2020 | CH01 | Director's details changed for Mr Jeferson Dib on 1 September 2019 | |
| 18 Mar 2020 | PSC04 | Change of details for Mr Jeferson Dib as a person with significant control on 1 September 2019 | |
| 20 Dec 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with no updates | |
| 30 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 23 Aug 2018 | MR01 | Registration of charge 084493390006, created on 23 August 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
| 05 Apr 2018 | PSC04 | Change of details for Mr Jeferson Dib as a person with significant control on 6 April 2016 | |
| 13 Oct 2017 | MR01 | Registration of charge 084493390005, created on 10 October 2017 | |
| 11 Aug 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 14 Jun 2017 | MR04 | Satisfaction of charge 084493390003 in full | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 04 Apr 2017 | AD01 | Registered office address changed from C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1nd to C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd on 4 April 2017 | |
| 03 Apr 2017 | TM02 | Termination of appointment of Jeferson Dib as a secretary on 31 March 2017 | |
| 23 Mar 2017 | AP01 | Appointment of Mrs Vanessa Dib as a director on 1 March 2016 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 29 Nov 2016 | MR01 | Registration of charge 084493390004, created on 25 November 2016 | |
| 10 Nov 2016 | MR04 | Satisfaction of charge 084493390001 in full | |
| 10 Nov 2016 | MR04 | Satisfaction of charge 084493390002 in full | |
| 15 Apr 2016 | AAMD | Amended total exemption small company accounts made up to 28 February 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 09 Mar 2016 | MR01 | Registration of charge 084493390003, created on 3 March 2016 | |
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 |