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TIME LOAN FINANCE LIMITED

Company number 12217879

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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)
10 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 May 2023
30 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Nov 2022 CERTNM Company name changed intelligent financing LIMITED\certificate issued on 14/11/22
  • RES15 ‐ Change company name resolution on 2022-11-02
14 Nov 2022 CONNOT Change of name notice
26 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
12 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
20 May 2022 AP03 Appointment of Mr James Matthew Arthur Roberts as a secretary on 19 May 2022
20 May 2022 TM02 Termination of appointment of Jennifer Margaret Bodey as a secretary on 19 May 2022
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
23 Aug 2021 PSC05 Change of details for Intelligent Financing Limited as a person with significant control on 7 December 2020
10 May 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Mar 2021 TM01 Termination of appointment of Richard Ian Smith as a director on 27 February 2021
23 Feb 2021 AP01 Appointment of Mr Edward John Rimmer as a director on 22 February 2021
08 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-26
08 Dec 2020 CONNOT Change of name notice
30 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
01 May 2020 TM01 Termination of appointment of Edward John Rimmer as a director on 30 April 2020
20 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted