About

Registered Number: 05973062
Date of Incorporation: 20/10/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 16 Queen Square, Bristol, BS1 4NT,

 

Timegenius Ltd was founded on 20 October 2006 and has its registered office in Bristol, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHILL, Mark 20 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 15 October 2018
PSC04 - N/A 15 October 2018
PSC04 - N/A 15 October 2018
CH03 - Change of particulars for secretary 15 October 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 24 October 2017
CH01 - Change of particulars for director 24 October 2017
CH01 - Change of particulars for director 24 October 2017
AA - Annual Accounts 31 July 2017
AD01 - Change of registered office address 20 July 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 21 December 2015
CH01 - Change of particulars for director 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AR01 - Annual Return 30 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 18 December 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 09 November 2011
AD01 - Change of registered office address 09 November 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 13 December 2007
353 - Register of members 13 December 2007
287 - Change in situation or address of Registered Office 13 December 2007
NEWINC - New incorporation documents 20 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.