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TIMEC 1525 LIMITED

Company number 09795059

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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)
05 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
12 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
21 Sep 2021 PSC02 Notification of Es Enterprise Holdings Limited as a person with significant control on 31 August 2021
21 Sep 2021 PSC07 Cessation of Larkfield Enterprises Limited as a person with significant control on 31 August 2021
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
09 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Aug 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jul 2020 TM01 Termination of appointment of James Stephen Higgins as a director on 2 July 2020
23 Jun 2020 AP01 Appointment of Mrs Emelda Catherine O'neill as a director on 18 June 2020
23 Jun 2020 AP01 Appointment of Mr Seamus Arthur Mcaleer as a director on 18 June 2020
23 Jun 2020 AP01 Appointment of Mrs Mary Margaret Laverty as a director on 18 June 2020
23 Jun 2020 AP01 Appointment of Mr Eamonn Francis Laverty as a director on 18 June 2020
23 Jun 2020 TM01 Termination of appointment of Eamon Patrick Higgins as a director on 18 June 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017