Companies House does not verify the accuracy of the information filed

Advanced company search

TIME GB (SURREY) LIMITED

Company number 11965424

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR01	Registration of charge 119654240002, created on 28 September 2023	View PDF Registration of charge 119654240002, created on 28 September 2023 - link opens in a new window - 10 pages (10 pages)
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 25 November 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	PSC04	Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 December 2021	View PDF Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	MR01	Registration of charge 119654240001, created on 3 December 2021	View PDF Registration of charge 119654240001, created on 3 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Aug 2021	AD01	Registered office address changed from 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021	View PDF Registered office address changed from 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC04	Change of details for Mr Robert Lee Jack Bull as a person with significant control on 25 April 2021	View PDF Change of details for Mr Robert Lee Jack Bull as a person with significant control on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	CH01	Director's details changed for Mr Robert Lee Jack Bull on 21 April 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 April 2021	View PDF Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?