CS01 |
Confirmation statement with no updates 14th October 2023
filed on: 10th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2022
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 1st, March 2022
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 1st, March 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, March 2022
|
accounts |
Free Download
(37 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 20th, December 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th October 2021
filed on: 2nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 27th, April 2021
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 27th, April 2021
|
accounts |
Free Download
(44 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 27th, April 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 27th, April 2021
|
other |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, April 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th October 2020
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, December 2019
|
accounts |
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 18th, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th October 2019
filed on: 18th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, December 2019
|
gazette |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 24th, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 24th, October 2019
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th October 2018
filed on: 23rd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 1st October 2016 director's details were changed
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th October 2017
filed on: 15th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 14th October 2016
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 22nd, August 2016
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 27th November 2015
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st December 2015. New Address: Essex Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA. Previous address: Suite 202, 27 Austin Friars London EC2N 2QP
filed on: 1st, December 2015
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 26th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th October 2015 with full list of members
filed on: 21st, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st October 2015: 10000.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 27th, January 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th October 2014 with full list of members
filed on: 17th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th October 2014: 10000.00 GBP
|
capital |
|
CERTNM |
Company name changed tim uk (binoray) LIMITEDcertificate issued on 10/02/14
filed on: 10th, February 2014
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th October 2013 with full list of members
filed on: 15th, November 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 15th October 2010 director's details were changed
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 7th, March 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th October 2012 with full list of members
filed on: 3rd, January 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 1st October 2012 director's details were changed
filed on: 16th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2011 with full list of members
filed on: 17th, October 2011
|
annual return |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, September 2011
|
gazette |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 13th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th October 2010 with full list of members
filed on: 26th, November 2010
|
annual return |
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from Hyde Park House Suite 14a 5 Manfred Road Putney London SW15 2RS United Kingdom at an unknown date
filed on: 26th, November 2010
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 3rd, November 2010
|
accounts |
Free Download
(7 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, October 2010
|
gazette |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st October 2009 to 31st December 2009
filed on: 23rd, June 2010
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2010 to 31st December 2010
filed on: 22nd, June 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS on 4th June 2010
filed on: 4th, June 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2009 with full list of members
filed on: 9th, December 2009
|
annual return |
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 8th, December 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, October 2008
|
incorporation |
Free Download
(18 pages)
|