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TIMELY LOGISTICS LTD

Company number 12312084

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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)
26 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2024	MR01	Registration of charge 123120840002, created on 13 September 2024	View PDF Registration of charge 123120840002, created on 13 September 2024 - link opens in a new window - 12 pages (12 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2023	MR01	Registration of charge 123120840001, created on 23 May 2023	View PDF Registration of charge 123120840001, created on 23 May 2023 - link opens in a new window - 24 pages (24 pages)
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	PSC04	Change of details for Mr Joseph Francis Marsden as a person with significant control on 25 August 2021	View PDF Change of details for Mr Joseph Francis Marsden as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2021	CH01	Director's details changed for Mr Joseph Francis Marsden on 25 August 2021	View PDF Director's details changed for Mr Joseph Francis Marsden on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Alice Clare Marsden on 25 August 2021	View PDF Director's details changed for Alice Clare Marsden on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mr Joseph Francis Marsden on 25 August 2021	View PDF Director's details changed for Mr Joseph Francis Marsden on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC04	Change of details for Mr Joseph Francis Marsden as a person with significant control on 25 August 2021	View PDF Change of details for Mr Joseph Francis Marsden as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 17 September 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 17 September 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Alice Clare Marsden as a director on 18 March 2020	View PDF Appointment of Alice Clare Marsden as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-13 GBP 1	View PDF Incorporation Statement of capital on 2019-11-13 GBP 1 - link opens in a new window - 30 pages (30 pages)

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TIMELY LOGISTICS LTD

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