TIMELINE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
TIMELINE TRADING LIMITED
COMPANY NUMBER
09637536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
12/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB4 0WX
Warwick House Spitfire Close
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XY
William James House
Cowley Road
CAMBRIDGE
CB4 0WX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMELINE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMELINE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMELINE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2015 - Present (9 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 01/04/2022 | Gary Martin Smith (918738631) has left the board |
| 22/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 23/06/2015 | Gary Martin Smith (919849548) has left the board |
| 23/06/2015 | New Board Member Gary Martin Smith (918738631) Appointed |
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