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TIMESYS CONSULTANCY LIMITED

Company number 04471459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2011 AD01 Registered office address changed from 116 Coombe Road Brighton East Sussex BN2 4EE on 7 July 2011
24 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Simone Cozens on 27 June 2010
05 Jul 2010 CH01 Director's details changed for Steve Cozens on 27 June 2010
26 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 27/06/09; full list of members
31 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 27/06/08; full list of members
04 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
14 Aug 2007 363s Return made up to 27/06/07; no change of members
09 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
27 Jul 2006 363s Return made up to 27/06/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
25 Jul 2005 363s Return made up to 27/06/05; full list of members
17 Jan 2005 288a New director appointed
25 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
13 Jul 2004 363s Return made up to 27/06/04; full list of members
15 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
29 Jul 2003 363s Return made up to 27/06/03; full list of members
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288a New director appointed
21 Jul 2002 287 Registered office changed on 21/07/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288b Director resigned