TIMEWISE SOLUTIONS LIMITED

Company number 08795991

Date	Type	Description	View / Download
29 Aug 2019	CH01	Director's details changed for Mrs Emma Jane Sharville on 29 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Kevin Derek Green as a director on 15 May 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Ian Morris Bretman as a director on 15 May 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of David Alan Curtis as a director on 15 May 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Danielle Joanne Woodward as a director on 15 May 2019	(1 page)
21 Aug 2019	TM02	Termination of appointment of Dani Woodward as a secretary on 15 May 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Ms Danielle Joanne Woodward as a director on 31 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Carole Ann Edmond as a director on 31 October 2018	(2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
17 May 2018	TM01	Termination of appointment of Stephen Grabiner as a director on 7 May 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Stephen Grabiner as a director on 7 May 2018	(1 page)
09 Feb 2018	AP03	Appointment of Ms Dani Woodward as a secretary on 31 January 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
28 Nov 2017	AD01	Registered office address changed from Europoint Centre 5-11 Lavington Street London SE1 0NZ to 109 Timewise Solutions, Three Tuns House 109 Borough High Street London SE1 1NL on 28 November 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Simon Charles Devitt as a director on 4 October 2017	(1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
28 Sep 2017	TM01	Termination of appointment of Lisa Victoria Thompson as a director on 20 September 2017	(1 page)
28 Sep 2017	TM02	Termination of appointment of Lisa Victoria Thompson as a secretary on 20 September 2017	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
11 Nov 2016	TM01	Termination of appointment of Paul David Goodman as a director on 6 October 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of David Alan Curtis as a secretary on 6 October 2016	(1 page)
11 Nov 2016	AP03	Appointment of Mrs Lisa Victoria Thompson as a secretary on 6 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mrs Lisa Victoria Thompson as a director on 18 May 2016	(2 pages)