TIMEC 1705 LIMITED

Company number 12325130

Date	Type	Description	View / Download
05 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	(9 pages)
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(9 pages)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
20 Sep 2021	AD01	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021	(1 page)
09 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
11 Aug 2020	AP03	Appointment of Mrs Ita Gillis as a secretary on 2 July 2020	(2 pages)
21 Jul 2020	TM02	Termination of appointment of James Higgins as a secretary on 2 July 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(4 pages)
27 Mar 2020	AD01	Registered office address changed from 100 George Street London W1U 8AQ United Kingdom to 100 George Street London W1U 8NU on 27 March 2020	(1 page)
11 Mar 2020	AA01	Current accounting period shortened from 30 November 2020 to 30 September 2020	(1 page)
04 Mar 2020	PSC02	Notification of Mulnavoo Commercial Limited as a person with significant control on 24 February 2020	(2 pages)
27 Feb 2020	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8AQ on 27 February 2020	(1 page)
27 Feb 2020	AP03	Appointment of James Higgins as a secretary on 24 February 2020	(2 pages)
27 Feb 2020	PSC07	Cessation of Muckle Director Limited as a person with significant control on 24 February 2020	(1 page)
27 Feb 2020	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 24 February 2020	(1 page)
27 Feb 2020	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 24 February 2020	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Andrew John Davison as a director on 24 February 2020	(1 page)
27 Feb 2020	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 24 February 2020	(2 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-20 GBP 1	(31 pages)