Time Auction Limited — Filings & Documents (48)
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-01-29 · Other
(E)Altered Articles of Association
2026-01-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-29 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-29 · Memorandum & Articles
(E)Special resolution
2026-01-29 · Other
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)Accounts / Financial Statements
2025-10-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)Accounts / Financial Statements
2024-10-07 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)Accounts / Financial Statements
2023-10-26 · Accounts
(E)Special resolution
2023-10-13 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-13 · Other
(E)Altered Articles of Association
2023-10-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-13 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-17 · Address Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)Accounts / Financial Statements
2022-11-10 · Accounts
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)Accounts / Financial Statements
2021-10-15 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)Accounts / Financial Statements
2020-12-11 · Accounts
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2020-07-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)Accounts / Financial Statements
2020-03-06 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-01 · Address Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)Accounts / Financial Statements
2019-01-17 · Accounts
(E)Special resolution
2018-08-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-02 · Address Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2016-12-09 · Share Related
(E)Articles of Association
2016-12-09 · Memorandum & Articles
Certificate of Incorporation
2016-12-09 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-01-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-29 | |
| (E)Special resolution | Other | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-26 | |
| (E)Special resolution | Other | 2023-10-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2020-12-11 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-17 | |
| (E)Special resolution | Other | 2018-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-02 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2016-12-09 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-09 | |
| Certificate of Incorporation | Incorporation | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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