TIMICO TECHNOLOGY SERVICES LIMITED

03506580
BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS NG24 2AG

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 2 Buy now
14 Feb 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
22 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2022 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
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 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
28 Sep 2020 accounts Annual Accounts 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 2 Buy now
09 Jul 2019 mortgage Registration of a charge 62 Buy now
26 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
11 Feb 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 41 Buy now
04 Apr 2018 officers Termination of appointment of director (Harry William Terry Pepper) 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Matthew James Farrow) 2 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Harr William Terry Pepper) 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 46 Buy now
08 Mar 2017 resolution Resolution 12 Buy now
02 Mar 2017 resolution Resolution 11 Buy now
23 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2017 officers Appointment of secretary (Mr Harr William Terry Pepper) 2 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 (Charles Peter Roper Whelpton) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Nabeil Samara) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Timothy Piers Radford) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Jonathan Vaughan 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
13 Oct 2016 accounts Annual Accounts 47 Buy now
17 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2016 annual-return Annual Return 9 Buy now
07 Dec 2015 accounts Annual Accounts 16 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jun 2015 officers Appointment of director (Charles Peter Roper Whelpton) 2 Buy now
29 May 2015 officers Termination of appointment of director (James Arthur Fitzroy Stockdale) 1 Buy now
29 May 2015 officers Termination of appointment of director (Richard Andrew Lakeman) 1 Buy now
29 May 2015 officers Termination of appointment of director (Gary William Frederick Rynsard) 1 Buy now
29 May 2015 officers Termination of appointment of director (John Paul Francis Melder) 1 Buy now
29 May 2015 officers Termination of appointment of director (Malcolm Lloyd Gardiner) 1 Buy now
29 May 2015 officers Termination of appointment of director (Julian Harrington Ebel) 1 Buy now
29 May 2015 officers Termination of appointment of secretary (Julian Harrington Ebel) 1 Buy now
29 May 2015 officers Termination of appointment of director (Douglas Robert Edmund Barlow) 1 Buy now
29 May 2015 officers Appointment of director (Mr Harry William Terry Pepper) 2 Buy now
28 May 2015 officers Appointment of director (Mr Jonathan Vaughan Radford) 2 Buy now
28 May 2015 officers Appointment of director (Mr Timothy Piers Radford) 2 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 mortgage Registration of a charge 29 Buy now
30 Mar 2015 officers Appointment of director (Mr Nabeil Samara) 2 Buy now
09 Feb 2015 annual-return Annual Return 9 Buy now
09 Feb 2015 officers Change of particulars for director (Mr James Arthur Fitzroy Stockdale) 2 Buy now
09 Feb 2015 officers Change of particulars for director (Richard Andrew Lakeman) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Terence Storrar) 1 Buy now
25 Nov 2014 accounts Annual Accounts 13 Buy now
06 Mar 2014 annual-return Annual Return 10 Buy now
06 Mar 2014 officers Appointment of director (Mr Julian Harrington Ebel) 2 Buy now
04 Dec 2013 accounts Annual Accounts 13 Buy now
14 Feb 2013 annual-return Annual Return 10 Buy now
13 Feb 2013 officers Appointment of secretary (Mr Julian Harrington Ebel) 1 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Richard Keith Harrison) 1 Buy now
30 Jul 2012 accounts Annual Accounts 16 Buy now
16 Feb 2012 annual-return Annual Return 10 Buy now
16 Feb 2012 officers Change of particulars for director (Richard Andrew Lakeman) 2 Buy now
17 Aug 2011 accounts Annual Accounts 16 Buy now
24 Feb 2011 annual-return Annual Return 10 Buy now
08 Dec 2010 officers Appointment of director (Mr. Douglas Robert Edmund Barlow) 2 Buy now
04 Nov 2010 officers Appointment of director (Mr Terence Storrar) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Nabeil Samara) 1 Buy now
10 Aug 2010 accounts Annual Accounts 16 Buy now
11 Feb 2010 annual-return Annual Return 7 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Malcolm Lloyd Gardiner) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Richard Andrew Lakeman) 2 Buy now
11 Feb 2010 officers Change of particulars for director (John Paul Francis Melder) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Nabeil Samara) 2 Buy now
23 Jul 2009 accounts Annual Accounts 16 Buy now
24 Feb 2009 annual-return Return made up to 09/02/09; full list of members 5 Buy now
24 Feb 2009 officers Director's change of particulars / richard lakeman / 31/01/2009 1 Buy now
21 Jul 2008 accounts Annual Accounts 16 Buy now
16 Jul 2008 resolution Resolution 9 Buy now
16 Jul 2008 officers Director appointed nabeil samara 2 Buy now
18 Feb 2008 annual-return Return made up to 09/02/08; full list of members 3 Buy now
17 Jul 2007 accounts Annual Accounts 16 Buy now
09 Feb 2007 annual-return Return made up to 09/02/07; full list of members 3 Buy now