TIME-PRECISION LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/04/2419 April 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with no updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR LEE MCGANN

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21/09/2021 September 2020 CESSATION OF LEE WILLIAM MCGANN AS A PSC

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21/09/2021 September 2020 APPOINTMENT TERMINATED, SECRETARY LEE MCGANN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM CAVENDISH HOUSE ST ANDREW'S COURT BURLEY STREET LEEDS WEST YORKSHIRE LS3 1JY

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02/01/182 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MCGANN

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN MCGANN

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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28/10/1528 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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01/10/141 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/09/1310 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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18/09/1218 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MCGANN / 28/08/2011

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15/09/1115 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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14/09/1114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 28/08/2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 28/08/2011

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/09/1022 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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16/09/0916 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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25/09/0825 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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14/09/0714 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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25/10/0625 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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06/10/056 October 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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