Companies House does not verify the accuracy of the information filed

Advanced company search

TIME MARINE CO., LTD

Company number 14579288

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2025	AA	Accounts for a dormant company made up to 31 January 2025	View PDF Accounts for a dormant company made up to 31 January 2025 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2025	TM02	Termination of appointment of Hongbo Nan as a secretary on 10 February 2025	View PDF Termination of appointment of Hongbo Nan as a secretary on 10 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	AD01	Registered office address changed from PO Box 4385 14579288 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 28 January 2025	View PDF Registered office address changed from PO Box 4385 14579288 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 28 January 2025 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	RP09	Address of officer Hongbo Nan changed to 14579288 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 January 2025	View PDF Address of officer Hongbo Nan changed to 14579288 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	RP05	Registered office address changed to PO Box 4385, 14579288 - Companies House Default Address, Cardiff, CF14 8LH on 13 January 2025	View PDF Registered office address changed to PO Box 4385, 14579288 - Companies House Default Address, Cardiff, CF14 8LH on 13 January 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP03	Appointment of Hongbo Nan as a secretary on 20 December 2023	View PDF Appointment of Hongbo Nan as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 20 December 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 100,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?