Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIMES PBS LTD

Company number 08790084

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2018 AP04 Appointment of Secretariate Limited as a secretary on 15 June 2018
24 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with updates
07 Jul 2017 TM01 Termination of appointment of Mahmood Osmani as a director on 6 July 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,000
22 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
20 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
19 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Mar 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
22 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Feb 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
18 Nov 2014 AP01 Appointment of Mr Hayatullah Hidayatullah as a director on 1 September 2014
18 Nov 2014 AP01 Appointment of Mr Mir Fawad as a director on 1 September 2014
18 Nov 2014 AP01 Appointment of Mr Mohammed Faqir Osmani as a director on 1 September 2014
26 Sep 2014 CERTNM Company name changed cunnington properties LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
26 Nov 2013 NEWINC Incorporation