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TIME SQUARE COFFEE HOUSE LTD

Company number NI634410

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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)
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2022 TM01 Termination of appointment of Stacey Kim Dalglish as a director on 3 October 2021
14 Dec 2021 AP01 Appointment of Miss Stacey Kim Dalglish as a director on 3 September 2021
02 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 30 October 2020
06 Aug 2020 PSC01 Notification of Jacqueline Clarke as a person with significant control on 1 August 2020
06 Aug 2020 PSC07 Cessation of Stephen Graham as a person with significant control on 1 August 2020
06 Aug 2020 AD01 Registered office address changed from 41 Henryville Manor Ballyclare Co Antrim BT39 9SP Northern Ireland to 26 Ballymoney Road Ballymena BT43 5BY on 6 August 2020
05 Aug 2020 AP01 Appointment of Mrs Jacqueline Clarke as a director on 1 August 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
04 Aug 2020 TM01 Termination of appointment of Alexandra Graham as a director on 1 August 2020
04 Aug 2020 TM01 Termination of appointment of Stephen Graham as a director on 1 August 2020
02 Jul 2020 AA Total exemption full accounts made up to 30 October 2019
08 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 30 October 2018
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
26 Oct 2015 CH01 Director's details changed for Alexander Graham on 23 October 2015
23 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-23
  • GBP 2