Timeline Consulting Ltd in Worcester Park SURREY

Timeline Consulting Ltd SURREY

Founded in 2004, Timeline Consulting, classified under reg no. 05153417 is an active company. Currently registered at 1 St Michaels Close KT4 7NA, Surrey the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-06-30.

There is a single director in the company at the moment - James F., appointed on 15 June 2004. In addition, a secretary was appointed - June F., appointed on 15 June 2004. As of 8 August 2022, our data shows no information about any ex officers on these positions.

Timeline Consulting Ltd Address / Contact

Office Address	1 St Michaels Close
Office Address2	Worcester Park
Town	Surrey
Post code	KT4 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05153417
Date of Incorporation	Tue, 15th Jun 2004
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	18 years old
Account next due date	Fri, 31st Mar 2023 (235 days left)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Thu, 29th Jun 2023 (2023-06-29)
Last confirmation statement dated	Wed, 15th Jun 2022

Company staff

June F.

Position: Secretary

Appointed: 15 June 2004

James F.

Position: Director

Appointed: 15 June 2004

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2004

Resigned: 15 June 2004

Uk Incorporations Limited

Position: Corporate Director

Appointed: 15 June 2004

Resigned: 15 June 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is James F. The abovementioned PSC and has 75,01-100% shares.

James F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2022-06-15 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2022-06-15 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 14th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-06-15 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 19th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-06-15 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 19th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-06-15 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-06-15 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 25th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-15 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 29th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 30th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 1st, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 10th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, March 2011	accounts	Free Download (5 pages)
CH01	On 2010-06-15 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-15 filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 2nd, May 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 3rd, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 3rd, April 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2004-06-15. Value of each share 1 £, total number of shares: 200. filed on: 20th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004-06-15. Value of each share 1 £, total number of shares: 200. filed on: 20th, July 2004	capital	Free Download (2 pages)
288a	On 2004-07-05 New secretary appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-05 New secretary appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-05 New director appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-05 New director appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 05/07/04 from: 11 church road great bookham surrey KT23 3PB filed on: 5th, July 2004	address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: 11 church road great bookham surrey KT23 3PB filed on: 5th, July 2004	address	Free Download (1 page)
288b	On 2004-06-21 Secretary resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On 2004-06-21 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On 2004-06-21 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On 2004-06-21 Secretary resigned filed on: 21st, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (13 pages)

Timeline Consulting Ltd SURREY

Timeline Consulting Ltd Address / Contact

Company Information / Profile

Company staff

June F.

James F.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Company filings

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