TIME BROKER SERVICES LTD

Company number NI610029

Date	Type	Description	View / Download
18 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(11 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
23 Nov 2018	PSC04	Change of details for Mr Nicholas Richard John Urwin as a person with significant control on 22 November 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages)
31 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
14 Jul 2016	TM01	Termination of appointment of Ian Alexander Urwin as a director on 1 June 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 3	(4 pages)
05 Feb 2016	CH01	Director's details changed for Mr Ronald Paul Matthews on 1 August 2015	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Nicholas Richard John Urwin on 1 August 2015	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Ian Alexander Urwin on 1 August 2015	(2 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
05 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3	(4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
04 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 3	(4 pages)
04 Dec 2013	AD01	Registered office address changed from C/O Kearney & Co Suite 1 Fountain Centre, College Street Belfast BT1 6ET Northern Ireland on 4 December 2013	(1 page)
03 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(4 pages)
07 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
25 May 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
24 May 2012	AA01	Previous accounting period shortened from 28 February 2013 to 28 February 2012	(3 pages)
16 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 28 February 2013	(1 page)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)