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TIME TO GRAFT LIMITED

Company number 10374177

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 3 September 2020	View PDF Second filing of Confirmation Statement dated 3 September 2020 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2023	CH01	Director's details changed for Mr Byron John Ward on 19 January 2023	View PDF Director's details changed for Mr Byron John Ward on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC04	Change of details for Mr Byron John Ward as a person with significant control on 19 January 2023	View PDF Change of details for Mr Byron John Ward as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 19 January 2023	View PDF Registered office address changed from 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 19 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023	View PDF Confirmation statement made on 3 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	PSC01	Notification of Esther Byron as a person with significant control on 30 November 2018	View PDF Notification of Esther Byron as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)

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