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TIMELY SOFTWARE LTD

Company number 10054123

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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)
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
25 Jul 2019 CH01 Director's details changed for Mr Ryan Baker on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Andrew Schofield on 25 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Andrew Schofield on 4 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Ryan Baker on 4 July 2019
25 Jun 2019 TM02 Termination of appointment of Colin Rohloff as a secretary on 25 June 2019
25 Jun 2019 AP03 Appointment of Lynelle Hills as a secretary on 25 June 2019
24 Jun 2019 AD01 Registered office address changed from C/O David H Evans Limited Unit 1 the Old Sawmill Shaw Bridge Street Clitheroe Lancashire BB7 1LY United Kingdom to C/- Oury Clark 10 John Street London WC1N 2EB on 24 June 2019
04 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Mar 2019 PSC06 Change of details for Timely Limited as a person with significant control on 9 March 2019
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Dec 2018 AP03 Appointment of Mr Colin Rohloff as a secretary on 23 November 2018
18 Dec 2018 TM02 Termination of appointment of Neil Conchie as a secretary on 23 November 2018
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
24 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
13 Apr 2017 CH01 Director's details changed for Mr Ryan Baker on 13 April 2017
13 Apr 2017 CH01 Director's details changed for Mr Andrew Schofield on 13 April 2017
18 Mar 2016 AP03 Appointment of Mr Neil Conchie as a secretary on 18 March 2016
10 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-10
  • GBP 100