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TIMO REALISATIONS (2024) LIMITED

Company number 09941203

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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)
14 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 PSC02 Notification of Ridgespear Limited as a person with significant control on 5 February 2019
14 Mar 2019 PSC07 Cessation of Omnie Limited as a person with significant control on 5 February 2019
18 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
18 Jan 2019 PSC05 Change of details for Timoleon Limited as a person with significant control on 7 November 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-28
23 Aug 2018 TM01 Termination of appointment of Rex Anthony Ingram as a director on 20 August 2018
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
17 May 2016 CH01 Director's details changed for Mr Andrew Alexander Gaydon on 17 May 2016
17 May 2016 CH01 Director's details changed for Mr Darren Henry Trivett on 17 May 2016
17 May 2016 CH01 Director's details changed for Mr Craig John Parker on 17 May 2016
17 May 2016 CH01 Director's details changed for Mr Rex Anthony Ingram on 17 May 2016
17 May 2016 AP01 Appointment of Mr Matthew Robin Fairweather as a director on 3 May 2016
21 Mar 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
07 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-07
  • GBP 100