TIMEC 1372 LIMITED

08175441
161 DRURY LANE LONDON ENGLAND WC2B 5PN

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 7 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 8 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 9 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2021 accounts Annual Accounts 9 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Change of particulars for director (Mr Stephen Herbert Surphlis) 2 Buy now
11 Aug 2020 officers Appointment of secretary (Mrs Ita Gillis) 2 Buy now
06 Jul 2020 officers Termination of appointment of secretary (James Higgins) 1 Buy now
03 Jul 2020 accounts Annual Accounts 9 Buy now
02 Jul 2020 officers Termination of appointment of director (James Stephen Higgins) 1 Buy now
08 Jun 2020 officers Appointment of director (Mrs Mary Margaret Laverty) 2 Buy now
08 Jun 2020 officers Appointment of director (Mrs Emelda Catherine O'neill) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 9 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2018 accounts Annual Accounts 9 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Stephen Herbert Surphlis) 2 Buy now
24 Apr 2018 officers Change of particulars for director (Mr James Stephen Higgins) 2 Buy now
03 Jul 2017 accounts Annual Accounts 5 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 4 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 officers Appointment of director (Mr Stephen Herbert Surphlis) 2 Buy now
12 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
12 Mar 2015 accounts Annual Accounts 6 Buy now
11 Jun 2014 capital Return of Allotment of shares 3 Buy now
16 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2014 officers Appointment of director (Mr Eamonn Francis Laverty) 2 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 officers Appointment of director (Mr Seamus Mcaleer) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Stephen Surphlis) 1 Buy now
03 Mar 2014 officers Termination of appointment of director (Martin Magee) 1 Buy now
03 Mar 2014 officers Termination of appointment of director (Eamon Higgins) 1 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
17 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 accounts Annual Accounts 2 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Oct 2012 accounts Annual Accounts 2 Buy now
14 Sep 2012 officers Appointment of director (Mr Eamon Patrick Higgins) 2 Buy now
14 Sep 2012 officers Appointment of director (Mr Stephen Surphlis) 2 Buy now
14 Sep 2012 officers Appointment of director (Mr Martin Magee) 2 Buy now
14 Sep 2012 officers Appointment of director (Mr James Higgins) 2 Buy now
14 Sep 2012 officers Appointment of secretary (Mr James Higgins) 1 Buy now
14 Sep 2012 officers Termination of appointment of director (Andrew Davison) 1 Buy now
14 Sep 2012 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
14 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Aug 2012 incorporation Incorporation Company 28 Buy now