TIMETASTIC LTD: Filings
Overview
| Company Name | TIMETASTIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09236149 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TIMETASTIC LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Martin Bury as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Roberts as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Eloise Wann as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Citation Holdings Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gary Martin Bury as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Gary Martin Bury as a secretary on May 19, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from , Suite 143 19 Lever Street, Manchester, M1 1AN, England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on May 24, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher Paul Morris as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Brian Stacey as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0