TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED
Company number 13644712
- Company Overview for TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED (13644712)
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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) |
|---|---|---|---|
| 14 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 15 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 15 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 15 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 15 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Mark Thomas Brown as a director on 17 April 2024 | |
| 16 May 2024 | PSC07 | Cessation of Mark Thomas Brown as a person with significant control on 15 May 2024 | |
| 15 May 2024 | PSC05 | Change of details for Tarsus Group Limited as a person with significant control on 15 May 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Sinead Catherine Davies on 10 April 2024 | |
| 19 Feb 2024 | AP01 | Appointment of Gregory Hamilton as a director on 16 February 2024 | |
| 19 Feb 2024 | TM01 | Termination of appointment of Simon Robert Bane as a director on 16 February 2024 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Simon Robert Bane as a director on 18 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Mark Temple-Smith as a director on 18 December 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 04 Oct 2023 | PSC05 | Change of details for Tarsus Group Limited as a person with significant control on 30 September 2023 | |
| 10 Aug 2023 | AP04 | Appointment of Informa Cosec Limited as a secretary on 17 April 2023 | |
| 04 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 04 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 04 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 04 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Simon Smith as a director on 17 April 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Mark Richard Pennington as a director on 17 April 2023 | |
| 01 Jun 2023 | AP01 | Appointment of Sinead Catherine Davies as a director on 17 April 2023 | |
| 01 Jun 2023 | AP01 | Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023 | |
| 01 Jun 2023 | AP01 | Appointment of Mark Temple-Smith as a director on 17 April 2023 |