TIMESYS CONSULTANCY LIMITED

Company number 04471459

Date	Type	Description	View / Download
09 May 2019	TM02	Termination of appointment of Simone Cozens as a secretary on 17 May 2017	(2 pages)
09 May 2019	TM01	Termination of appointment of Simone Cozens as a director on 17 May 2017	(2 pages)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2018	CH01	Director's details changed for Mr Steve John Cozens on 23 April 2018	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
03 Aug 2017	PSC01	Notification of Stephen John Cozens as a person with significant control on 1 August 2016	(2 pages)
25 Nov 2016	CH01	Director's details changed for Mr Steve John Cozens on 25 November 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from 116 Coombe Road Brighton BN2 4EE England to Apartment 14 157-159 Preston Road Brighton BN1 6AF on 25 November 2016	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	(6 pages)
06 Oct 2015	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 116 Coombe Road Brighton BN2 4EE on 6 October 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
03 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
04 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
23 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
23 Jul 2012	CH01	Director's details changed for Steve Cozens on 23 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Simone Cozens on 23 July 2012	(2 pages)
23 Jul 2012	CH03	Secretary's details changed for Simone Cozens on 23 July 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
08 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)