TIMEC 1777 LIMITED

Company number 13550462

Date	Type	Description	View / Download
07 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 30 April 2023	(10 pages) Download iXBRL
18 May 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2024	AA	Group of companies' accounts made up to 30 April 2022	(35 pages) Download iXBRL
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	(3 pages)
23 May 2023	PSC05	Change of details for Timec 1778 Limited as a person with significant control on 23 May 2023	(2 pages)
28 Apr 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates	(5 pages)
10 Jun 2022	PSC07	Cessation of Gordon John O'brien as a person with significant control on 9 June 2022	(1 page)
10 Jun 2022	PSC02	Notification of Timec 1778 Limited as a person with significant control on 9 June 2022	(2 pages)
26 Apr 2022	AA01	Current accounting period shortened from 31 August 2022 to 30 April 2022	(1 page)
26 Apr 2022	AD01	Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to Spire View House Ferryboat Lane Sunderland SR5 3JN on 26 April 2022	(1 page)
08 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2021	CH01	Director's details changed for Mr Gordon John O'brien on 26 October 2021	(2 pages)
03 Nov 2021	PSC04	Change of details for Mr Gordon John O'brien as a person with significant control on 26 October 2021	(2 pages)
30 Oct 2021	PSC01	Notification of Gordon John O'brien as a person with significant control on 26 October 2021	(2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 2	(3 pages)
27 Oct 2021	AP01	Appointment of Mr Gordon John O'brien as a director on 26 October 2021	(2 pages)
27 Oct 2021	TM01	Termination of appointment of Andrew John Davison as a director on 26 October 2021	(1 page)
27 Oct 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 26 October 2021	(1 page)
27 Oct 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 27 October 2021	(1 page)
27 Oct 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 26 October 2021	(1 page)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 1	(31 pages)