Time Capsule Limited — Filings & Documents (27)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)Accounts / Financial Statements
2026-01-15 · Accounts
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)Accounts / Financial Statements
2025-02-26 · Accounts
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
(E)Accounts / Financial Statements
2024-01-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)Accounts / Financial Statements
2023-02-08 · Accounts
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)Accounts / Financial Statements
2022-02-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)Accounts / Financial Statements
2021-04-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)Accounts / Financial Statements
2020-01-09 · Accounts
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-11-04 · Other
(E)Altered Articles of Association
2019-11-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-04 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-04 · Memorandum & Articles
(E)Special resolution
2019-11-04 · Other
Certificate of Incorporation
2018-05-14 · Incorporation
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2018-05-14 · Share Related
(E)Articles of Association
2018-05-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)Accounts / Financial Statements | Accounts | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-11-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-04 | |
| (E)Special resolution | Other | 2019-11-04 | |
| Certificate of Incorporation | Incorporation | 2018-05-14 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2018-05-14 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-14 |
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