| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, January 2024
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director appointment on Thursday 31st August 2023.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 21st October 2020
filed on: 21st, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 30th September 2020.
filed on: 30th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 31st May 2018
filed on: 1st, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 18th May 2018.
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, November 2017
|
auditors |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, June 2017
|
resolution |
Free Download
(33 pages)
|
| AD01 |
New registered office address Number One Industrial Estate Consett DH8 6SR. Change occurred on Tuesday 13th June 2017. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF.
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 1st June 2017) of a secretary
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 1st June 2017
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 1st June 2017
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 11th January 2016
filed on: 12th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, April 2015
|
resolution |
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th January 2015
filed on: 13th, January 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th January 2014
filed on: 14th, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
5073000.00 GBP is the capital in company's statement on Tuesday 14th January 2014
|
capital |
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 17th, September 2013
|
resolution |
Free Download
(2 pages)
|
| SH01 |
5073000.00 GBP is the capital in company's statement on Monday 9th September 2013
filed on: 17th, September 2013
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 5th, September 2013
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Friday 11th January 2013 director's details were changed
filed on: 22nd, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 11th January 2013 director's details were changed
filed on: 22nd, January 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 11th January 2013
filed on: 22nd, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th January 2012
filed on: 11th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 11th, July 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th January 2011
filed on: 11th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 7th, July 2010
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Accounting period ending changed to Saturday 31st October 2009 (was Thursday 31st December 2009).
filed on: 12th, March 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 1st March 2010
filed on: 1st, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on Monday 1st March 2010
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Friday 11th December 2009) of a secretary
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd October 2009
filed on: 13th, October 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On Monday 10th August 2009 Appointment terminated director and secretary
filed on: 10th, August 2009
|
officers |
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 22nd, April 2009
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 30/03/09
filed on: 22nd, April 2009
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, April 2009
|
resolution |
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, April 2009
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 17/12/08
filed on: 6th, January 2009
|
capital |
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 6th, January 2009
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, January 2009
|
resolution |
Free Download
(11 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, January 2009
|
resolution |
Free Download
(1 page)
|
| 288a |
On Wednesday 17th December 2008 Director appointed
filed on: 17th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 4th December 2008 Director and secretary appointed
filed on: 4th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thursday 4th December 2008 Director appointed
filed on: 4th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Thursday 4th December 2008 Appointment terminated secretary
filed on: 4th, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 4th December 2008 Appointment terminated director
filed on: 4th, December 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed timec 1193 LIMITEDcertificate issued on 02/12/08
filed on: 2nd, December 2008
|
change of name |
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 2nd, October 2008
|
incorporation |
Free Download
(15 pages)
|