TIMEC 1306 LIMITED
| Status | ACTIVE |
| Company No. | 07516395 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2011 |
| Age | 13 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TIMEC 1306 LIMITED is an active private limited company with number 07516395. It was incorporated 13 years, 4 months, 11 days ago, on 03 February 2011. The company address is Lady Stephenson Library Lady Stephenson Library, Newcastle Upon Tyne, NE6 2PA.
Company Fillings
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 07 Jun 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Laura Vaughan
Appointment date: 2018-02-26
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type total exemption full
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 31 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Appoint person director company with name
Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kourosh Manoucheri
Documents
Appoint person director company with name date
Date: 14 Jul 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kourosh Manoucheri
Appointment date: 2016-06-14
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Address
Type: AD01
Old address: 12 Back Chapman Street Newcastle upon Tyne Tyne and Wear NE6 2XX
Change date: 2014-07-29
New address: Lady Stephenson Library Welbeck Road Newcastle upon Tyne NE6 2PA
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 18 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Accounts with accounts type small
Date: 01 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-01
Officer name: Commercial Director Michael Denis Barker
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-01
Officer name: Mr Graeme Robert Campbell Nicol
Documents
Accounts with accounts type small
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2012
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Change account reference date company current shortened
Date: 20 Oct 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-02-28
Documents
Appoint person director company with name
Date: 16 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Malcolm Andrew Vaughan
Documents
Termination director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davison
Documents
Termination secretary company with name
Date: 27 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Muckle Secretary Limited
Documents
Appoint person director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Robert Campbell Nicol
Documents
Appoint person director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Barker
Documents
Capital allotment shares
Date: 27 May 2011
Action Date: 20 May 2011
Category: Capital
Type: SH01
Date: 2011-05-20
Capital : 346,100.00 GBP
Documents
Resolution
Date: 27 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 26 May 2011
Action Date: 26 May 2011
Category: Address
Type: AD01
Old address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England
Change date: 2011-05-26
Documents
Capital allotment shares
Date: 26 May 2011
Action Date: 13 May 2011
Category: Capital
Type: SH01
Date: 2011-05-13
Capital : 184,011.00 GBP
Documents
Resolution
Date: 26 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Some Companies
165 BRIMFIELD,PURFLEET,RM19 1RQ
| Number: | 11319404 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASH HOUSE,TAUNTON,TA2 6BJ
| Number: | 05383110 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORTHIOS DISTRIBUTION (ANGLESEY) LIMITED
THE MOORINGS ROWTON BRIDGE,CHESTER,CH3 7AE
| Number: | 09540941 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 COCKNEY HILL,READING,RG30 4EU
| Number: | 09145082 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAFETYMARK CERTIFICATION SERVICES LIMITED
THE OLD CHURCH,AYLESFORD,ME20 7PR
| Number: | 04119535 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 GORDON ROAD,CARSHALTON,SM5 3RG
| Number: | 11439251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |