TIME PRECISION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mrs Karen Lynn Mcgann as a director on 2025-02-21 |
| 04/03/254 March 2025 | Termination of appointment of Tristan Mcgann as a director on 2025-02-21 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Termination of appointment of Lynda Mcgann as a director on 2021-09-20 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 20/07/1920 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | PREVSHO FROM 31/10/2019 TO 31/03/2019 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM CAVENDISH HOUSE ST ANDREW'S COURT, BURLEY STREET LEEDS WEST YORKSHIRE LS3 1JY |
| 01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 04/05/164 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 28/10/1528 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/10/1313 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY LEE MCGANN |
| 03/12/123 December 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MCGANN / 05/10/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 05/10/2012 |
| 28/11/1228 November 2012 | 31/10/12 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGANN / 03/10/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MCGANN / 06/10/2011 |
| 05/12/115 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 31/08/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MCGANN / 31/08/2011 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 31/08/2011 |
| 21/11/1121 November 2011 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGANN / 06/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 06/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MCGANN / 06/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MCGANN / 06/10/2009 |
| 24/02/0924 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED TIME SYSTEMS DIRECT LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED TIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company