TIME SOURCE LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-17 · Other
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-25 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2020-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-07-30 · Other
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-11 · Charges
(E)Certificate of Registration of Charge
2006-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)Written resolution
2004-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-12 · Annual Return
(E)Certificate of Registration of Charge
2001-01-15 · Charges
(E)FM1 - Mortgage or charge details
2001-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)Amended document
1999-12-03 · Other
(E)FSC1 - Return of Allotments
1999-11-03 · Share Related
(E)Ordinary resolution
1999-11-03 · Other
(E)Ordinary resolution
1999-02-12 · Other
(E)FSC1 - Return of Allotments
1999-02-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-20 · Other
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-09 · Other
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)Written resolution | Other | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)Amended document | Other | 1999-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-03 | |
| (E)Ordinary resolution | Other | 1999-11-03 | |
| (E)Ordinary resolution | Other | 1999-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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