TIMEFORM LIMITED

00477913
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 22 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Termination of appointment of secretary (Jonathan Seeley) 1 Buy now
19 Jul 2024 officers Appointment of secretary (Christina King) 2 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2023 accounts Annual Accounts 24 Buy now
22 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 24 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 23 Buy now
22 Oct 2021 officers Termination of appointment of director (Nigel Townsend) 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 23 Buy now
16 Nov 2020 officers Appointment of director (Mr Sebastian Butterworth) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Kieran Packman) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Philip Scott) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 20 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2018 accounts Annual Accounts 20 Buy now
24 Jul 2018 officers Appointment of director (Mr Philip Scott) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Paul Rushton) 1 Buy now
24 Jul 2018 officers Appointment of secretary (Mr Jonathan Seeley) 2 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Recep Ozcan) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 22 Buy now
22 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 24 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 19 Buy now
22 Sep 2015 officers Change of particulars for director (Mr Recep Ozcan) 2 Buy now
18 Jun 2015 miscellaneous Miscellaneous 1 Buy now
07 Jun 2015 auditors Auditors Resignation Company 2 Buy now
10 Mar 2015 annual-return Annual Return 7 Buy now
06 Feb 2015 officers Appointment of director (Mr Paul Rushton) 2 Buy now
06 Feb 2015 officers Termination of appointment of director (Ian Nigel Chuter) 1 Buy now
15 Oct 2014 accounts Annual Accounts 18 Buy now
16 Apr 2014 officers Termination of appointment of director (Andrew Black) 1 Buy now
17 Mar 2014 annual-return Annual Return 9 Buy now
23 Jan 2014 accounts Annual Accounts 17 Buy now
04 Apr 2013 officers Appointment of director (Mr Ian Nigel Chuter) 2 Buy now
07 Mar 2013 officers Appointment of director (Nigel Townsend) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Steven Johnson) 1 Buy now
05 Mar 2013 annual-return Annual Return 8 Buy now
18 Feb 2013 officers Termination of appointment of director (James Lester) 1 Buy now
18 Feb 2013 officers Termination of appointment of director 1 Buy now
15 Feb 2013 officers Appointment of secretary (Mr Recep Ozcan) 1 Buy now
15 Feb 2013 officers Appointment of director (Mr Recep Ozcan) 2 Buy now
15 Feb 2013 officers Termination of appointment of secretary (James Lester) 1 Buy now
28 Jan 2013 accounts Annual Accounts 18 Buy now
14 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2012 annual-return Annual Return 16 Buy now
26 Jan 2012 accounts Annual Accounts 19 Buy now
25 May 2011 officers Appointment of director (Andrew Wilson Black) 3 Buy now
24 May 2011 officers Appointment of secretary (James Edward Lester) 3 Buy now
24 May 2011 officers Appointment of director (Kieran Packman) 3 Buy now
24 May 2011 officers Appointment of director (James Edward Lester) 3 Buy now
24 May 2011 officers Termination of appointment of director (Stephen Burn) 2 Buy now
24 May 2011 officers Termination of appointment of director (Mathias Entenmann) 2 Buy now
24 May 2011 officers Termination of appointment of secretary (Martin Cruddace) 2 Buy now
15 Feb 2011 annual-return Annual Return 15 Buy now
28 Jan 2011 accounts Annual Accounts 19 Buy now
21 Jul 2010 officers Termination of appointment of director (Peter Bell) 2 Buy now
02 Feb 2010 accounts Annual Accounts 20 Buy now
23 Nov 2009 annual-return Annual Return 16 Buy now
04 Mar 2009 officers Appointment terminated director james mcgrath 1 Buy now
03 Mar 2009 accounts Annual Accounts 20 Buy now
07 Feb 2009 accounts Annual Accounts 20 Buy now
27 Jan 2009 annual-return Return made up to 19/11/08; no change of members 10 Buy now
10 Nov 2008 officers Secretary's change of particulars / martin cruddace / 21/10/2008 1 Buy now
01 Jul 2008 officers Secretary appointed martin cruddace 3 Buy now
01 Jul 2008 officers Director appointed stephen bryan burn 2 Buy now
01 Jul 2008 officers Director appointed mathias entenmann 2 Buy now
01 Jul 2008 officers Appointment terminated secretary elliott kernohan 1 Buy now
01 Jul 2008 officers Appointment terminated director gregory nichols 1 Buy now
13 Mar 2008 officers Appointment terminated director geoffrey greetham 1 Buy now
05 Feb 2008 annual-return Return made up to 22/10/07; full list of members 13 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New secretary appointed 2 Buy now
20 Apr 2007 officers Secretary resigned 1 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
27 Jan 2007 officers New director appointed 1 Buy now
19 Dec 2006 auditors Auditors Resignation Company 1 Buy now
14 Dec 2006 address Registered office changed on 14/12/06 from: timeform house northgate halifax w yorks HX1 1XF 1 Buy now
14 Dec 2006 resolution Resolution 14 Buy now
13 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 30/04/07 1 Buy now
13 Nov 2006 annual-return Return made up to 22/10/06; change of members 9 Buy now
27 Jun 2006 accounts Annual Accounts 9 Buy now
16 Nov 2005 annual-return Return made up to 22/10/05; change of members 10 Buy now
12 Aug 2005 accounts Annual Accounts 9 Buy now
18 Nov 2004 annual-return Return made up to 22/10/04; full list of members 17 Buy now
12 Jul 2004 accounts Annual Accounts 22 Buy now
20 Nov 2003 annual-return Return made up to 22/10/03; full list of members 19 Buy now
11 Jul 2003 accounts Annual Accounts 21 Buy now