Companies House does not verify the accuracy of the information filed

TIME GB (R) LIMITED

Company number 12126209

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
19 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	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)
08 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
16 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	MR01	Registration of charge 121262090006, created on 21 October 2022	View PDF Registration of charge 121262090006, created on 21 October 2022 - link opens in a new window - 54 pages (54 pages)
26 Oct 2022	MR01	Registration of charge 121262090007, created on 21 October 2022	View PDF Registration of charge 121262090007, created on 21 October 2022 - link opens in a new window - 54 pages (54 pages)
23 Sep 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 21 September 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	CH01	Director's details changed for Mr Robert Lee Jack Bull on 28 July 2022	View PDF Director's details changed for Mr Robert Lee Jack Bull on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC04	Change of details for Mr Robert Lee Jack Bull as a person with significant control on 28 July 2022	View PDF Change of details for Mr Robert Lee Jack Bull as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
16 Nov 2021	MR01	Registration of charge 121262090005, created on 16 November 2021	View PDF Registration of charge 121262090005, created on 16 November 2021 - link opens in a new window - 18 pages (18 pages)
04 Nov 2021	MR01	Registration of charge 121262090004, created on 4 November 2021	View PDF Registration of charge 121262090004, created on 4 November 2021 - link opens in a new window - 19 pages (19 pages)
07 Oct 2021	MR01	Registration of charge 121262090002, created on 30 September 2021	View PDF Registration of charge 121262090002, created on 30 September 2021 - link opens in a new window - 20 pages (20 pages)
07 Oct 2021	MR01	Registration of charge 121262090003, created on 30 September 2021	View PDF Registration of charge 121262090003, created on 30 September 2021 - link opens in a new window - 9 pages (9 pages)
20 Sep 2021	MR04	Satisfaction of charge 121262090001 in full	View PDF Satisfaction of charge 121262090001 in full - link opens in a new window - 1 page (1 page)
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 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
21 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 21 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 21 April 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	MR01	Registration of charge 121262090001, created on 13 August 2019	View PDF Registration of charge 121262090001, created on 13 August 2019 - link opens in a new window - 61 pages (61 pages)
29 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

TIME GB (R) LIMITED

Filter by category