TIMERSON LIMITED — Filings & Documents (123)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-14 · Other
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)Amended document
2016-07-07 · Other
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)Amended document
2014-08-06 · Other
(E)Amended document
2014-08-06 · Other
(E)Amended document
2014-08-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-05 · Other
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)Amended document
2012-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-09-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)Memorandum of satisfaction
2003-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-07 · Name Change
(E)Special resolution for change of name
2003-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-23 · Charges
(E)FM1 - Mortgage or charge details
2002-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)Memorandum of satisfaction
2001-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)Certificate of Registration of Charge
1999-11-15 · Charges
(E)FM1 - Mortgage or charge details
1999-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)Amended document | Other | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)Amended document | Other | 2014-08-06 | |
| (E)Amended document | Other | 2014-08-06 | |
| (E)Amended document | Other | 2014-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)Amended document | Other | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-07 | |
| (E)Special resolution for change of name | Other | 2003-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 |
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