TIMETASTIC LTD

09236149
KINGS COURT WATER LANE WILMSLOW CHESHIRE SK9 5AR

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 26 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 officers Termination of appointment of director (Gary Martin Bury) 1 Buy now
20 May 2024 officers Termination of appointment of director (Matthew Roberts) 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 May 2023 incorporation Memorandum Articles 13 Buy now
25 May 2023 resolution Resolution 1 Buy now
25 May 2023 resolution Resolution 3 Buy now
24 May 2023 officers Appointment of director (Eloise Wann) 2 Buy now
24 May 2023 capital Return of Allotment of shares 3 Buy now
24 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2023 officers Termination of appointment of secretary (Gary Martin Bury) 1 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 officers Appointment of director (Mr Christopher Paul Morris) 2 Buy now
24 May 2023 officers Appointment of director (Mr Matthew Brian Stacey) 2 Buy now
25 Apr 2023 accounts Annual Accounts 10 Buy now
13 Mar 2023 resolution Resolution 2 Buy now
20 Feb 2023 resolution Resolution 2 Buy now
20 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 10 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 8 Buy now
06 May 2021 incorporation Memorandum Articles 29 Buy now
06 May 2021 resolution Resolution 2 Buy now
06 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Apr 2021 officers Change of particulars for secretary (Mr Gary Bury) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2020 accounts Annual Accounts 8 Buy now
16 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2019 officers Appointment of director (Mr Matthew Roberts) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Change of particulars for secretary (Mr Gary Bury) 1 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 accounts Annual Accounts 7 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 6 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2016 accounts Annual Accounts 4 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 2 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
09 Oct 2014 officers Change of particulars for secretary (Mr Gary Gary Bury) 1 Buy now
09 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2014 incorporation Incorporation Company 8 Buy now