| Date | Description |
|---|
| 2024-08-01 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES |
| 2024-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART NOEL STOKES |
| 2024-01-23 |
update statutory_documents CESSATION OF RICHARD JONATHAN NEAL AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-05 |
delete cfo Jonathan Neal |
| 2023-03-05 |
delete person Barry Dunne |
| 2023-03-05 |
delete person Jonathan Neal |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEAL |
| 2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PETER JUDGE |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN NEAL / 30/06/2020 |
| 2022-04-07 |
update statutory_documents CESSATION OF ANTHONY WILLIAM LEONARD AS A PSC |
| 2022-03-22 |
delete source_ip 82.71.214.248 |
| 2022-03-22 |
insert source_ip 50.87.168.211 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES PETER JUDGE |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MS LUCY VICTORIA WINWOOD ARMSTRONG |
| 2022-02-07 |
delete address HERSCHEL ANNEX KINGS ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 7RU |
| 2022-02-07 |
insert address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
HERSCHEL ANNEX KINGS ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 7RU |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-18 |
update founded_year 2002 => 2014 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents PREVEXT FROM 30/03/2020 TO 31/03/2020 |
| 2020-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-18 |
update statutory_documents ADOPT ARTICLES 06/08/2015 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN NEAL |
| 2020-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM LEONARD / 06/04/2016 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-30 |
| 2019-03-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACBETH |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-02-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
update website_status FlippedRobots => OK |
| 2016-01-06 |
delete source_ip 46.32.240.35 |
| 2016-01-06 |
insert source_ip 82.71.214.248 |
| 2015-11-02 |
update website_status OK => FlippedRobots |
| 2015-10-07 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 2015-10-07 |
insert address HERSCHEL ANNEX KINGS ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 7RU |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-10-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
ENGLAND
NE1 4BF |
| 2015-09-25 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-04 |
delete directions_pages_linkeddomain ncl.ac.uk |
| 2015-07-04 |
delete directions_pages_linkeddomain pti.org.uk |
| 2015-07-04 |
delete source_ip 178.23.134.214 |
| 2015-07-04 |
insert source_ip 46.32.240.35 |
| 2015-06-05 |
update website_status FlippedRobots => OK |
| 2015-05-18 |
update website_status OK => FlippedRobots |
| 2015-01-24 |
update website_status FlippedRobots => OK |
| 2015-01-18 |
update website_status OK => FlippedRobots |
| 2014-09-05 |
delete source_ip 128.240.4.114 |
| 2014-09-05 |
insert source_ip 178.23.134.214 |
| 2014-08-07 |
delete sic_code 99999 - Dormant Company |
| 2014-08-07 |
insert sic_code 26110 - Manufacture of electronic components |
| 2014-08-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2014-08-07 |
update returns_last_madeup_date 2013-10-25 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-11-22 => 2015-07-30 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-25 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-10 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 100.000000 |
| 2014-05-16 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 35.000 |
| 2014-05-07 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 15.00 |
| 2014-04-23 |
delete person Ken Snowdon |
| 2014-04-23 |
delete person Mr Alistair Brown |
| 2014-04-23 |
delete person Mr Colin Walmsley |
| 2014-04-23 |
delete person Mr George King |
| 2014-04-23 |
delete person Mr Martin Lawrence |
| 2014-04-23 |
insert person Mr Barry Dunne |
| 2014-04-15 |
update statutory_documents ADOPT ARTICLES 04/04/2014 |
| 2014-04-15 |
update statutory_documents SUB-DIVISION
04/04/14 |
| 2014-04-07 |
update account_ref_month 10 => 3 |
| 2014-04-07 |
update name TIMEC 1382 LIMITED => INEX MICROTECHNOLOGY LIMITED |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM LEONARD |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN CRAIG MACBETH |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN NEAL |
| 2014-03-25 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2014-03-24 |
update statutory_documents COMPANY NAME CHANGED TIMEC 1382 LIMITED
CERTIFICATE ISSUED ON 24/03/14 |
| 2014-03-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND ENGLAND NE1 4BF |
| 2013-11-07 |
insert address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 2013-11-07 |
insert sic_code 99999 - Dormant Company |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-29 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-07 |
insert company_previous_name INEX MICROTECHNOLOGY LIMITED |
| 2013-10-07 |
update name INEX MICROTECHNOLOGY LIMITED => TIMEC 1382 LIMITED |
| 2013-09-19 |
update statutory_documents COMPANY NAME CHANGED INEX MICROTECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 19/09/13 |
| 2013-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-23 |
insert company_previous_name TIMEC 1382 LIMITED |
| 2013-06-23 |
update name TIMEC 1382 LIMITED => INEX MICROTECHNOLOGY LIMITED |
| 2012-11-29 |
update statutory_documents COMPANY NAME CHANGED TIMEC 1382 LIMITED
CERTIFICATE ISSUED ON 29/11/12 |
| 2012-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |