TIME BUSINESS SYSTEMS LIMITED

03297839
ITEC HOUSE HAWKFIELD WAY WHITCHURCH BRISTOL BS14 0BL

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 6 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Termination of appointment of director (Nicholas Luke Orme) 1 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
22 Feb 2023 officers Appointment of secretary (Mrs Cheryl Sandra Sarah Walsh) 2 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Richard Pitceathly) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Appointment of director (Mr Paolo Rossetti) 2 Buy now
24 Oct 2022 officers Termination of appointment of director (Anthony William Arthurton) 1 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 7 Buy now
24 Feb 2021 accounts Annual Accounts 5 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Nicholas Luke Orme) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Anthony Mark Mcphillips) 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2020 officers Appointment of director (Mr Anthony William Arthurton) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Daniel Marc Benoit) 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Martin Robert Hargreaves) 1 Buy now
30 Mar 2020 officers Appointment of director (Mr Daniel Marc Benoit) 2 Buy now
30 Mar 2020 officers Appointment of director (Mr David Brian Dyas) 2 Buy now
30 Mar 2020 officers Appointment of director (Mr Anthony Mark Mcphillips) 2 Buy now
30 Mar 2020 officers Appointment of secretary (Mr Richard Pitceathly) 2 Buy now
30 Mar 2020 officers Termination of appointment of secretary (Susan Jennifer Bartlett) 1 Buy now
29 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 6 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Nicholas Luke Orme) 2 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 6 Buy now
15 Jun 2018 officers Termination of appointment of director (Philip James Perkins) 1 Buy now
27 Apr 2018 mortgage Registration of a charge 8 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 6 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 6 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 accounts Annual Accounts 6 Buy now
27 Nov 2014 officers Appointment of director (Mr Martin Robert Hargreaves) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Nicholas Luke Orme) 2 Buy now
11 Jun 2014 officers Appointment of secretary (Mrs Susan Jennifer Bartlett) 2 Buy now
11 Jun 2014 officers Termination of appointment of secretary (Amanda Williams) 1 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Philip Perkins) 2 Buy now
02 Dec 2013 accounts Annual Accounts 7 Buy now
25 Jan 2013 accounts Annual Accounts 7 Buy now
04 Jan 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 officers Change of particulars for director (Nicholas Luke Orme) 2 Buy now
04 Jan 2013 officers Change of particulars for secretary (Amanda Jamine Williams) 1 Buy now
04 Jan 2013 officers Change of particulars for director (Philip Perkins) 2 Buy now
26 Sep 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Sep 2012 officers Appointment of secretary (Amanda Jamine Williams) 3 Buy now
30 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Feb 2012 officers Appointment of director (Philip Perkins) 3 Buy now
16 Feb 2012 officers Termination of appointment of secretary (Antoinette Burke) 2 Buy now
16 Feb 2012 officers Termination of appointment of director (Selwyn Burke) 2 Buy now
16 Feb 2012 officers Appointment of director (Nicholas Luke Orme) 3 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
03 Nov 2011 accounts Annual Accounts 4 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
10 Nov 2010 accounts Annual Accounts 4 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for director (Selwyn Burke) 2 Buy now
09 Oct 2009 accounts Annual Accounts 4 Buy now
15 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
15 Oct 2008 accounts Annual Accounts 5 Buy now
09 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 officers Secretary's particulars changed 1 Buy now
09 Oct 2007 accounts Annual Accounts 6 Buy now
09 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
20 Dec 2006 accounts Annual Accounts 6 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 6 Buy now
14 Dec 2005 accounts Annual Accounts 6 Buy now
12 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
09 Dec 2004 accounts Annual Accounts 6 Buy now
21 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
10 Nov 2003 accounts Annual Accounts 5 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
04 Dec 2002 accounts Annual Accounts 5 Buy now
02 Feb 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
10 Oct 2001 accounts Annual Accounts 5 Buy now
21 Mar 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
19 Dec 2000 accounts Annual Accounts 5 Buy now
15 Mar 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
01 Oct 1999 accounts Annual Accounts 4 Buy now
11 Mar 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
27 Oct 1998 accounts Annual Accounts 4 Buy now
05 Mar 1998 address Registered office changed on 05/03/98 from: hill house richmond hill bournemouth dorset BH2 6HR 1 Buy now
20 Feb 1998 annual-return Return made up to 31/12/97; full list of members 6 Buy now
23 Dec 1997 accounts Accounting reference date extended from 31/12/97 to 30/06/98 1 Buy now
23 Oct 1997 capital Ad 16/10/97--------- £ si 15000@1=15000 £ ic 27500/42500 2 Buy now
12 May 1997 capital Ad 28/04/97--------- £ si 20500@1=20500 £ ic 7000/27500 2 Buy now
04 Mar 1997 resolution Resolution 1 Buy now
04 Mar 1997 resolution Resolution 1 Buy now