ABOUT TIME DESIGN LTD.

Company number 05319147

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
11 Dec 2023	PSC02	Notification of Packard Nominees Limited as a person with significant control on 19 January 2023	(2 pages)
11 Dec 2023	PSC07	Cessation of Michael Craig Stoddart as a person with significant control on 19 January 2023	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	(6 pages)
29 Sep 2023	PSC01	Notification of Charlotte Saunders as a person with significant control on 5 February 2023	(2 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(9 pages) Download iXBRL
09 May 2023	PSC07	Cessation of Kathleen Susan Saunders as a person with significant control on 5 February 2023	(1 page)
09 May 2023	TM01	Termination of appointment of Kathleen Susan Saunders as a director on 5 February 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
09 Feb 2023	TM01	Termination of appointment of Michael Craig Stoddart as a director on 19 January 2023	(1 page)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 2,758.38	(5 pages)
01 Feb 2023	SH20	Statement by Directors	(1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 21/01/23	(1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/01/2023	(1 page)
26 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(8 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(6 pages)
08 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
23 Oct 2019	PSC01	Notification of Kathleen Susan Saunders as a person with significant control on 9 October 2019	(2 pages)
22 Oct 2019	PSC04	Change of details for Mr Michael Craig Stoddart as a person with significant control on 9 October 2019	(2 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
11 Apr 2019	AD01	Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 19 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ on 11 April 2019	(1 page)