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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)
24 Apr 2018	CH01	Director's details changed for Mr James Stephen Higgins on 20 July 2017	View PDF Director's details changed for Mr James Stephen Higgins on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	SH02	Sub-division of shares on 4 November 2015	View PDF Sub-division of shares on 4 November 2015 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/11/2015	View PDF Resolutions RES13 ‐ Subdivision 04/11/2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Andrew John Davison as a director on 4 November 2015	View PDF Termination of appointment of Andrew John Davison as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP03	Appointment of James Higgins as a secretary on 4 November 2015	View PDF Appointment of James Higgins as a secretary on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Eamon Patrick Higgins as a director on 4 November 2015	View PDF Appointment of Mr Eamon Patrick Higgins as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr James Stephen Higgins as a director on 4 November 2015	View PDF Appointment of Mr James Stephen Higgins as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 4 November 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 28 pages (28 pages)

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