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Company number 12515998

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 May 2024 TM01 Termination of appointment of John Michael Fidoe as a director on 28 May 2024
29 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
16 May 2023 AA Micro company accounts made up to 31 March 2023
15 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 116.6715
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 SH08 Change of share class name or designation
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 116.6715
15 Apr 2023 SH08 Change of share class name or designation
24 Mar 2023 AP01 Appointment of Mr Duncan Michael Parker as a director on 22 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
19 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
26 Sep 2020 AP01 Appointment of Mr John Michael Fidoe as a director on 20 September 2020
11 May 2020 AD01 Registered office address changed from 58 Hasselbeckstrasse Duesseldorf 40625 to 160 Kemp House City Road London EC1V 2NX on 11 May 2020
13 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-13
  • GBP 100