Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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07 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2023 |
PSC05 |
Change of details for Timec 1779 Limited as a person with significant control on 23 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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12 Oct 2022 |
CERTNM |
Company name changed timec 1780 LIMITED\certificate issued on 12/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-12
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05 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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23 Jun 2022 |
MR01 |
Registration of charge 136118070001, created on 20 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 136118070002, created on 20 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 136118070003, created on 20 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 136118070004, created on 20 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 136118070005, created on 20 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 136118070006, created on 20 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Timec 1779 Limited as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Timec 1778 Limited as a person with significant control on 14 June 2022
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10 Jun 2022 |
PSC02 |
Notification of Timec 1778 Limited as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Timec 1777 Limited as a person with significant control on 10 June 2022
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22 Feb 2022 |
PSC02 |
Notification of Timec 1777 Limited as a person with significant control on 3 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 3 February 2022
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03 Feb 2022 |
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 3 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Gordon John O'brien as a director on 3 February 2022
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