TIME MANAGEMENT POLICY LIMITED

06149721
4TH FLOOR 4 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4LU

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2024 accounts Annual Accounts 7 Buy now
29 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2023 accounts Annual Accounts 10 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 10 Buy now
17 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
03 Feb 2022 insolvency Solvency Statement dated 23/12/21 2 Buy now
21 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jan 2022 incorporation Memorandum Articles 34 Buy now
13 Jan 2022 resolution Resolution 2 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2021 officers Change of particulars for director (Mr Tom Llewellyn Phillips) 2 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2021 officers Change of particulars for director (Mrs Anneke Phillips) 2 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2021 accounts Annual Accounts 10 Buy now
16 Jun 2020 accounts Annual Accounts 10 Buy now
15 Jun 2020 capital Return of Allotment of shares 3 Buy now
04 Jun 2020 resolution Resolution 1 Buy now
04 Jun 2020 incorporation Memorandum Articles 36 Buy now
04 Jun 2020 capital Return of Allotment of shares 4 Buy now
04 Jun 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2019 accounts Annual Accounts 11 Buy now
22 Nov 2018 officers Change of particulars for director (Mr Tom Llewellyn Phillips) 2 Buy now
22 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2018 officers Change of particulars for secretary (Mr Tom Llewellyn Phillips) 1 Buy now
03 Apr 2018 accounts Annual Accounts 12 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2017 officers Appointment of director (Mrs Anneke Phillips) 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 7 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
09 Nov 2015 accounts Annual Accounts 6 Buy now
10 Jul 2015 officers Termination of appointment of director (Sam Felix Greenhill) 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Laura Bishop Frost Gilbert) 1 Buy now
14 May 2015 officers Appointment of director (Ms Laura Bishop Frost Gilbert) 2 Buy now
14 May 2015 officers Appointment of director (Mr Sam Felix Greenhill) 2 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
19 Oct 2011 officers Termination of appointment of director (John Buhagiar) 1 Buy now
28 Jul 2011 accounts Annual Accounts 5 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
22 Sep 2010 accounts Annual Accounts 5 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
29 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
18 Aug 2009 capital Capitals not rolled up 2 Buy now
18 Aug 2009 capital Nc inc already adjusted 25/09/08 1 Buy now
18 Aug 2009 resolution Resolution 1 Buy now
12 May 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
09 Jan 2009 accounts Annual Accounts 3 Buy now
24 Oct 2008 annual-return Return made up to 09/03/08; full list of members 3 Buy now
14 Oct 2008 officers Appointment terminated director lee galloway 1 Buy now
14 Oct 2008 officers Appointment terminated secretary david vallance 1 Buy now
14 Oct 2008 officers Director appointed john charles buhagiar 2 Buy now
14 Oct 2008 officers Director and secretary appointed tom llewellyn phillips 2 Buy now
14 Oct 2008 capital Ad 16/06/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
09 May 2007 incorporation Memorandum Articles 12 Buy now
01 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2007 incorporation Incorporation Company 17 Buy now