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MORE TIME (UK) LIMITED

Company number 07738729

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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)
12 Dec 2023 CH01 Director's details changed for Mr Ian Mcqueen on 9 December 2023
06 Dec 2023 AP01 Appointment of Mr Ian Mcqueen as a director on 9 November 2023
30 Oct 2023 AA Accounts for a small company made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
15 Mar 2023 TM01 Termination of appointment of Ian Roberts Dewhirst as a director on 9 March 2023
13 Oct 2022 AA Accounts for a small company made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
15 Feb 2022 TM01 Termination of appointment of Vivienne Jane Holmes as a director on 7 February 2022
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
10 Dec 2020 AA Accounts for a small company made up to 31 March 2020
08 Dec 2020 AP03 Appointment of Miss Melissa Thornton as a secretary on 17 November 2020
08 Dec 2020 TM01 Termination of appointment of Camila Horner as a director on 17 November 2020
08 Dec 2020 TM02 Termination of appointment of Camila Horner as a secretary on 17 November 2020
02 Oct 2020 PSC07 Cessation of Christopher Ranulph George Matthews-Maxwell as a person with significant control on 14 September 2020
02 Oct 2020 PSC07 Cessation of Paul Vincent Townsley as a person with significant control on 14 September 2020
02 Oct 2020 TM01 Termination of appointment of Paul Vincent Townsley as a director on 14 September 2020
10 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
01 Sep 2020 AP03 Appointment of Mrs Camila Horner as a secretary on 1 September 2020
01 Sep 2020 TM02 Termination of appointment of Edward Anthony Heatley as a secretary on 1 September 2020
04 Mar 2020 AP01 Appointment of Mr Edward John Haughey as a director on 31 January 2020
02 Dec 2019 AD01 Registered office address changed from Sapphire House Ies Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DS to Inspiration House Unit 22, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 2 December 2019
15 Nov 2019 TM01 Termination of appointment of Robin Michael Earl as a director on 1 November 2019
15 Nov 2019 AP03 Appointment of Mr Edward Anthony Heatley as a secretary on 11 November 2019
15 Nov 2019 TM02 Termination of appointment of Camila Horner as a secretary on 11 November 2019