TIMICO PARTNER SERVICES LIMITED

03128506
BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS NG24 2AG

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 accounts Annual Accounts 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Duncan Howard Bain) 1 Buy now
14 Jan 2021 officers Appointment of secretary (Mr Duncan Howard Bain) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Duncan Howard Bain) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Daryl Marc Paton) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Geoffrey Leslie Neville) 1 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 2 Buy now
09 Jul 2019 mortgage Registration of a charge 62 Buy now
29 Apr 2019 officers Appointment of director (Mr Duncan Howard Bain) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Matthew James Farrow) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Appointment of director (Mr Neil Muller) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Geoffrey Leslie Neville) 2 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 officers Termination of appointment of director (Benjamin Luke Marnham) 1 Buy now
16 Oct 2018 accounts Annual Accounts 42 Buy now
04 Apr 2018 officers Appointment of director (Mr Matthew James Farrow) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Harry William Terry Pepper) 1 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Harry William Terry Pepper) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 47 Buy now
08 Mar 2017 resolution Resolution 12 Buy now
02 Mar 2017 resolution Resolution 11 Buy now
20 Feb 2017 officers Appointment of secretary (Mr Harry William Terry Pepper) 2 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Jonathan Vaughan Radford) 1 Buy now
17 Feb 2017 officers Appointment of director (Mr Benjamin Luke Marnham) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Jonathan Vaughan Radford) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Pierre Andre Lams) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Timothy Piers Radford) 1 Buy now
15 Feb 2017 mortgage Registration of a charge 21 Buy now
14 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2017 mortgage Registration of a charge 99 Buy now
25 Jan 2017 officers Termination of appointment of director (Darren Hilton) 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 47 Buy now
24 Dec 2015 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 48 Buy now
24 Dec 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 21 Buy now
24 Apr 2014 officers Appointment of director (Mr Harry William Terry Pepper) 2 Buy now
19 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 20 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Darren Hilton) 2 Buy now
25 Sep 2012 accounts Annual Accounts 20 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Oct 2011 resolution Resolution 1 Buy now
03 Oct 2011 incorporation Re Registration Memorandum Articles 37 Buy now
03 Oct 2011 change-of-name Reregistration Public To Private Company 1 Buy now
04 Jul 2011 accounts Annual Accounts 19 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
10 Feb 2011 capital Return of Allotment of shares 3 Buy now
29 Nov 2010 officers Appointment of director (Mr Darren Hilton) 2 Buy now
29 Nov 2010 officers Appointment of director (Mr Pierre Andre Lams) 2 Buy now
22 Oct 2010 officers Termination of appointment of director (Paul Schneider) 1 Buy now
05 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
04 Oct 2010 accounts Annual Accounts 22 Buy now
20 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Sep 2010 resolution Resolution 6 Buy now
17 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2010 capital Return of Allotment of shares 3 Buy now
08 Mar 2010 officers Appointment of director (Mr Timothy Piers Radford) 2 Buy now
08 Mar 2010 officers Appointment of director (Mr Jonathan Vaughan Radford) 2 Buy now
06 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Peter Coates Buglear) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Heather Coates Buglear) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Harold Mobley) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Jeffrey Maynard) 1 Buy now
05 Mar 2010 officers Termination of appointment of secretary (Peter Coates Buglear) 1 Buy now
05 Mar 2010 officers Appointment of secretary (Mr Jonathan Vaughan Radford) 1 Buy now
19 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Dec 2009 annual-return Annual Return 7 Buy now
15 Dec 2009 capital Notice of cancellation of shares 4 Buy now
15 Dec 2009 capital Notice of cancellation of shares 4 Buy now
15 Dec 2009 resolution Resolution 1 Buy now
15 Dec 2009 capital Return of purchase of own shares 3 Buy now
15 Dec 2009 capital Return of purchase of own shares 3 Buy now
23 Nov 2009 annual-return Annual Return 7 Buy now
21 Sep 2009 accounts Annual Accounts 24 Buy now
27 Feb 2009 officers Director appointed paul schneider 2 Buy now
13 Jan 2009 address Location of register of members 1 Buy now
20 Nov 2008 annual-return Return made up to 20/11/08; full list of members 5 Buy now
27 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
27 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now