TIMETRAVEL MATCHROOM LIMITED
| Status | ACTIVE |
| Company No. | FC019660 |
| Category | |
| Incorporated | 01 Oct 1996 |
| Age | 27 years, 8 months, 13 days |
| Jurisdiction | United Kingdom |
SUMMARY
TIMETRAVEL MATCHROOM LIMITED is an active with number FC019660. It was incorporated 27 years, 8 months, 13 days ago, on 01 October 1996. The company address is First Names House First Names House, Douglas, IM2 4DF, Isle Of Man.
Company Fillings
Accounts with accounts type full
Date: 09 May 2024
Action Date: 05 Apr 2024
Category: Accounts
Type: AA
Made up date: 2024-04-05
Documents
Accounts with accounts type full
Date: 08 Sep 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Accounts with accounts type full
Date: 29 Jul 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Change person secretary overseas company with change date
Date: 15 Jul 2022
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Change
Type: OSCH05
Officer name: Philip Michael Broomhead
Change date: 2021-09-14
Documents
Termination person secretary overseas company with name termination date
Date: 25 Jan 2022
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Fntc (Secretaries) Limited
Termination date: 2021-09-14
Documents
Appoint person secretary overseas company with appointment date
Date: 07 Dec 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2021-09-14
Officer name: Philip Michael Broomhead
Documents
Accounts with accounts type full
Date: 31 Aug 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Accounts with accounts type full
Date: 25 Feb 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Change company details by uk establishment overseas company with change details
Date: 07 Dec 2020
Category: Other
Type: OSCH01
Change type: Address Change
Change details: 4TH floor, 45 monmouth street, london, WC2H 9DG
Change date: 2020-11-13
Branch number: BR012369
Documents
Accounts with accounts type full
Date: 13 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Accounts with accounts type full
Date: 09 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Accounts with accounts type full
Date: 09 Nov 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Accounts with accounts type full
Date: 01 Sep 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change company details overseas company with change details
Date: 11 Aug 2016
Category: Other
Type: OSCH02
Change date: 2016-07-11
Change address: International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man
Documents
Change corporate secretary overseas company with change date
Date: 11 Aug 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH06
Officer name: Fntc (Secretaries) Limited
Change date: 2016-07-11
Documents
Accounts with accounts type full
Date: 11 Nov 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Appoint person director overseas company with name appointment date
Date: 26 Jun 2015
Action Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-05-13
Officer name: Declan Thomas Kenny
Documents
Termination person director overseas company with name termination date
Date: 26 Jun 2015
Action Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-05-13
Officer name: Amanda Joanne Mcdonald
Documents
Change company details by uk establishment overseas company with change details
Date: 12 Mar 2014
Category: Other
Type: OSCH01
Branch number: BR012369
Change date: 2014-03-01
Change type: Address Change
Change details: 7 durweston street, london, W1H 1EN
Documents
Accounts with accounts type full
Date: 09 Jul 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Accounts with accounts type full
Date: 18 May 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Accounts with accounts type full
Date: 28 Jun 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return update with change details
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man
Branch number: FC019660
Documents
Annual return update with change details
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR012369
Representative details: Business Change Null
Documents
Annual return add person authorised to represent to uk establishment
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012369
Representative details: Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
Documents
Annual return add person authorised to accept service to uk establishment
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Philip Michael Broomhead 7 Durweston Street London W1H 1EN
Branch number: BR012369
Documents
Annual return update with change details
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man
Branch number: BR012369
Documents
Annual return add person authorised to represent to uk establishment
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012369
Representative details: Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
Documents
Annual return overseas company
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01
Documents
Accounts with accounts type full
Date: 30 Jun 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Change person director overseas company with change date
Date: 26 Oct 2009
Action Date: 07 Aug 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2009-08-07
Officer name: Amanda Joanne Mcdonald
Documents
Accounts with accounts type full
Date: 26 Jun 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/08; no change of members
Documents
Accounts with accounts type full
Date: 09 Sep 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 01 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/07; full list of members
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: FPA
Description: First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
Documents
Legacy
Date: 10 Aug 2007
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Accounts with accounts type full
Date: 11 Jul 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 14 Mar 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 15 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/06; no change of members
Documents
Accounts with accounts type full
Date: 21 Sep 2006
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 22 Mar 2006
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 01 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/05; no change of members
Documents
Legacy
Date: 04 Oct 2005
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 21 Jan 2005
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 06 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/04; full list of members
Documents
Legacy
Date: 13 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/03; full list of members
Documents
Accounts with accounts type full
Date: 02 Apr 2004
Action Date: 05 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-05
Documents
Legacy
Date: 02 Feb 2004
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 Apr 2003
Action Date: 05 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-05
Documents
Legacy
Date: 11 Mar 2003
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 06 Dec 2002
Category: Annual-return
Type: 363
Description: Return made up to 18/11/02; no change of members
Documents
Legacy
Date: 01 Jul 2002
Category: Officers
Type: FPA
Description: First pa details changed 54 queen anne street london W1M 9LA
Documents
Legacy
Date: 01 Jul 2002
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 06 Feb 2002
Category: Officers
Type: FPA
Description: First pa details changed peter michael broomhead + 1 oth
Documents
Legacy
Date: 06 Feb 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 22 Jan 2002
Action Date: 05 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-05
Documents
Legacy
Date: 10 Dec 2001
Category: Annual-return
Type: 363
Description: Return made up to 18/11/01; no change of members
Documents
Legacy
Date: 13 Mar 2001
Category: Annual-return
Type: 363
Description: Return made up to 18/11/00; full list of members
Documents
Accounts with accounts type full
Date: 26 Jan 2001
Action Date: 05 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-05
Documents
Legacy
Date: 11 Sep 2000
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 22 May 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 22 Dec 1999
Category: Annual-return
Type: 363
Description: Return made up to 18/11/99; no change of members
Documents
Legacy
Date: 30 Nov 1999
Category: Officers
Type: FPA
Description: First pa details changed 4 fitzroy square london W1P 5AH
Documents
Legacy
Date: 30 Nov 1999
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 30 Nov 1999
Category: Address
Type: BUSADD
Description: Business address 54 queen anne street london W1M 9LA
Documents
Accounts with accounts type full
Date: 26 Oct 1999
Action Date: 05 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-05
Documents
Legacy
Date: 15 Mar 1999
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 18 Jan 1999
Action Date: 05 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-05
Documents
Legacy
Date: 15 Dec 1998
Category: Annual-return
Type: 363
Description: Return made up to 18/11/98; no change of members
Documents
Legacy
Date: 10 Sep 1998
Category: Officers
Type: FPA
Description: First pa details changed paul frederick francis gardner-bougaard +2 56 howitt road, belsize park london NW3 4LJ
Documents
Legacy
Date: 10 Sep 1998
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 10 Sep 1998
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/par
Documents
Legacy
Date: 10 Sep 1998
Category: Address
Type: BUSADD
Description: Business address 4 fitzroy square london W1P 5AH
Documents
Accounts with accounts type full
Date: 16 Jan 1998
Action Date: 05 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-05
Documents
Legacy
Date: 15 Jan 1998
Category: Annual-return
Type: 363
Description: Return made up to 18/11/97; full list of members
Documents
Legacy
Date: 18 Aug 1997
Category: Address
Type: BUSADDCH
Description: Business address changed 4 fitzroy square london W1P 5AH
Documents
Legacy
Date: 30 Apr 1997
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 14 Feb 1997
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 17 Jan 1997
Category: Change-of-name
Type: 694(4)(a)
Description: Name changed timetravel LIMITED
Documents
Legacy
Date: 16 Jan 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/97 to 05/04/97
Documents
Legacy
Date: 18 Nov 1996
Category: Address
Type: BUSADD
Description: Business address c/o first national trustee company LIMITED 79 college road, harrow middlesex HA1 1FB
Documents
Legacy
Date: 18 Nov 1996
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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