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TIMEC 1758 LIMITED

Company number 13351799

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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)
07 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	TM01	Termination of appointment of Jo-Anne Hayton as a director on 25 May 2021	View PDF Termination of appointment of Jo-Anne Hayton as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 25 May 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 May 2021	TM01	Termination of appointment of Andrew John Davison as a director on 25 May 2021	View PDF Termination of appointment of Andrew John Davison as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of James William Dalton as a director on 25 May 2021	View PDF Appointment of James William Dalton as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Toby Alan Edward Dalton as a director on 25 May 2021	View PDF Appointment of Toby Alan Edward Dalton as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mrs Jo-Anne Hayton as a director on 25 May 2021	View PDF Appointment of Mrs Jo-Anne Hayton as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP03	Appointment of Karen Helen Herd as a secretary on 25 May 2021	View PDF Appointment of Karen Helen Herd as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Karen Helen Herd as a director on 25 May 2021	View PDF Appointment of Karen Helen Herd as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Christopher John Herd as a director on 25 May 2021	View PDF Appointment of Christopher John Herd as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Staveley Mill Yard Staveley Nr Kendal Cumbria LA8 9LR on 25 May 2021	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Staveley Mill Yard Staveley Nr Kendal Cumbria LA8 9LR on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 25 May 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC01	Notification of Christopher John Herd as a person with significant control on 25 May 2021	View PDF Notification of Christopher John Herd as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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TIMEC 1758 LIMITED

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