Based in Southport in Merseyside, 1st Time-tech Ltd was established in 1984, it has a status of "Active". The companies directors are listed as Mc Gann, Lynda, Mc Gann, William, Paget, Godfrey Trevor, Paget, Jean Virginia at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MC GANN, Lynda | N/A | - | 1 |
| MC GANN, William | N/A | - | 1 |
| PAGET, Godfrey Trevor | N/A | - | 1 |
| PAGET, Jean Virginia | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AD01 - Change of registered office address | 09 January 2018 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 10 January 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AA - Annual Accounts | 09 February 2010 | |
| AR01 - Annual Return | 13 December 2009 | |
| CH01 - Change of particulars for director | 13 December 2009 | |
| CH01 - Change of particulars for director | 13 December 2009 | |
| CH01 - Change of particulars for director | 13 December 2009 | |
| CH01 - Change of particulars for director | 13 December 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 20 September 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 02 May 1997 | |
| 395 - Particulars of a mortgage or charge | 08 April 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 16 November 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 24 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| 363b - Annual Return | 09 December 1991 | |
| 363(287) - N/A | 09 December 1991 | |
| AA - Annual Accounts | 02 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 363 - Annual Return | 02 January 1991 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| RESOLUTIONS - N/A | 04 April 1989 | |
| RESOLUTIONS - N/A | 15 November 1988 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| PUC 2 - N/A | 04 November 1988 | |
| 123 - Notice of increase in nominal capital | 04 November 1988 | |
| 395 - Particulars of a mortgage or charge | 14 December 1987 | |
| CERTNM - Change of name certificate | 23 November 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 09 July 1987 | |
| 363 - Annual Return | 15 May 1987 | |
| 287 - Change in situation or address of Registered Office | 07 May 1987 | |
| 287 - Change in situation or address of Registered Office | 26 August 1986 | |
| AA - Annual Accounts | 12 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 September 2007 | Outstanding |
N/A |
| Debenture | 26 March 1997 | Fully Satisfied |
N/A |
| Debenture | 25 November 1987 | Fully Satisfied |
N/A |
