Timelock Management Systems Ltd was registered on 22 December 1993, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are Cookson, Geoffrey Malcolm, Cookson, Lynne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKSON, Geoffrey Malcolm | 24 January 1994 | - | 1 |
| COOKSON, Lynne | 24 January 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 16 December 2019 | |
| PSC04 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 20 December 2018 | |
| RESOLUTIONS - N/A | 17 October 2018 | |
| MA - Memorandum and Articles | 17 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 16 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 October 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| MR04 - N/A | 14 February 2018 | |
| MR04 - N/A | 14 February 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363s - Annual Return | 21 January 2007 | |
| 287 - Change in situation or address of Registered Office | 21 January 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 29 August 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 287 - Change in situation or address of Registered Office | 05 August 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| AA - Annual Accounts | 03 July 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 395 - Particulars of a mortgage or charge | 16 July 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1994 | |
| RESOLUTIONS - N/A | 27 February 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| 123 - Notice of increase in nominal capital | 07 February 1994 | |
| 287 - Change in situation or address of Registered Office | 06 February 1994 | |
| CERTNM - Change of name certificate | 31 January 1994 | |
| NEWINC - New incorporation documents | 22 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 07 July 1997 | Fully Satisfied |
N/A |
