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TIMECENTRES UK LIMITED

Company number 09288811

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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)
17 Nov 2018 TM01 Termination of appointment of Graham Paul Allen as a director on 12 November 2018
13 Sep 2018 AA Micro company accounts made up to 31 October 2017
09 Dec 2017 TM01 Termination of appointment of Dawn Davies as a director on 9 December 2017
09 Dec 2017 TM02 Termination of appointment of Dawn Davies as a secretary on 7 December 2017
09 Dec 2017 PSC07 Cessation of Dawn Davies as a person with significant control on 7 December 2017
09 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
08 Sep 2017 AP01 Appointment of Mr John Hugh Caswell as a director on 8 September 2017
08 Sep 2017 AP01 Appointment of Mr Graham Paul Allen as a director on 8 September 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jun 2016 TM01 Termination of appointment of Timothy Palazon as a director on 15 June 2016
14 Dec 2015 AR01 Annual return made up to 30 October 2015 no member list
14 Dec 2015 CH03 Secretary's details changed for Dawn Davies on 31 March 2015
19 Aug 2015 AD01 Registered office address changed from Indycube Maesteg Road Tondu Bridgend Mid Glamorgan South Wales CF32 9DP Uk to Indycube the Innovation Centre, Bridgend Science Park Technology Drive Bridgend Mid Glamorgan CF31 3NA on 19 August 2015
30 Oct 2014 NEWINC Incorporation