TIME MANAGEMENT SERVICES LIMITED — Filings & Documents (37)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-06-12 · Share Related
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-06-19 · Charges
(E)Instrument
2024-06-19 · Other
(E)Certificate of Registration of Charge
2024-06-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-05 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-04-02 · Charges
(E)Instrument
2019-04-02 · Other
(E)Certificate of Registration of Charge
2019-04-02 · Charges
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)Memorandum & Articles of Association
2011-01-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-13 · Share Related
Certificate of Incorporation
2011-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-19 | |
| (E)Instrument | Other | 2024-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-02 | |
| (E)Instrument | Other | 2019-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-13 | |
| Certificate of Incorporation | Incorporation | 2011-01-13 |
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