Date | Description |
2024-07-25 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
2024-06-19 |
delete source_ip 46.32.240.45 |
2024-06-19 |
insert source_ip 92.205.144.200 |
2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-22 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-18 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-07-08 |
update account_category null => UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-11 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-01-07 |
update account_ref_day 30 => 31 |
2020-01-07 |
update account_ref_month 11 => 3 |
2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2020-12-31 |
2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KRAPEZ / 30/11/2019 |
2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANN KRAPEZ |
2019-12-03 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/03/2020 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-06-03 |
insert general_emails ma..@tim-tech.co.uk |
2019-06-03 |
delete address 191 Old Marlebone Road
191 Old Marlebone Road |
2019-06-03 |
delete address 27 Fisher Road,
Bishops Itchington,
Southam,
Warwickshire.
CV47 2RE |
2019-06-03 |
delete address Woodland Way,
Kingswood,
Surrey.
KT20 6NX |
2019-06-03 |
delete index_pages_linkeddomain kriesi.at |
2019-06-03 |
delete phone 07920 042082 |
2019-06-03 |
delete source_ip 94.136.40.103 |
2019-06-03 |
insert email ma..@tim-tech.co.uk |
2019-06-03 |
insert source_ip 46.32.240.45 |
2019-06-03 |
update founded_year null => 2010 |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-08-09 |
delete address SQUIRRELS OAK WOODLAND WAY KINGSWOOD TADWORTH SURREY KT20 6NX |
2018-08-09 |
insert address OAK HOUSE, 5 CHURCH ACRE HALL ROAD TOLLESBURY MALDON ENGLAND CM9 8RT |
2018-08-09 |
update registered_address |
2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
SQUIRRELS OAK WOODLAND WAY
KINGSWOOD
TADWORTH
SURREY
KT20 6NX |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2017-05-09 |
delete fax 01926 320213 |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-12-09 |
update statutory_documents 08/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-04-13 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ANN KRAPEZ |
2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-11-30 |
update statutory_documents 08/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address SQUIRRELS OAK WOODLAND WAY KINGSWOOD TADWORTH SURREY ENGLAND KT20 6NX |
2013-12-07 |
insert address SQUIRRELS OAK WOODLAND WAY KINGSWOOD TADWORTH SURREY KT20 6NX |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-11-18 |
update statutory_documents 08/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-08 => 2013-08-31 |
2012-11-26 |
update statutory_documents 08/11/12 FULL LIST |
2012-07-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-17 |
update statutory_documents 08/11/11 FULL LIST |
2010-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |