TIME PRECISION GROUP LIMITED
Company number 04922946 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Registered office address changed from Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ England to Suite G10 3 Southport Business Park Wight Moss Way Southport PR8 4HQ on 2026-06-19 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 20 Oct 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Termination of appointment of Tristan Mcgann as a director on 2025-02-21 · 1 page | View document |
| 4 Mar 2025 | Appointment of Mrs Karen Lynn Mcgann as a director on 2025-02-21 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 23 Aug 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 24 Oct 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 22 Nov 2021 | Termination of appointment of Lynda Mcgann as a director on 2021-09-20 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 20 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Jul 2019 | PREVSHO FROM 31/10/2019 TO 31/03/2019 | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 14 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM CAVENDISH HOUSE ST ANDREW'S COURT, BURLEY STREET LEEDS WEST YORKSHIRE LS3 1JY | View document |
| 1 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 4 May 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 27 Mar 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 7 May 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY LEE MCGANN | View document |
| 3 Dec 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MCGANN / 05/10/2012 | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 05/10/2012 | View document |
| 28 Nov 2012 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MCGANN / 06/10/2011 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGANN / 03/10/2011 | View document |
| 5 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 31/08/2011 | View document |
| 5 Dec 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 31/08/2011 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MCGANN / 31/08/2011 | View document |
| 21 Nov 2011 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 2 Mar 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MCGANN / 06/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MCGANN / 06/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGANN / 06/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MCGANN / 06/10/2009 | View document |
| 24 Feb 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | COMPANY NAME CHANGED TIME SYSTEMS DIRECT LIMITED CERTIFICATE ISSUED ON 23/05/07 | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | COMPANY NAME CHANGED TIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/04 | View document |
| 26 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | SECRETARY RESIGNED | View document |
| 26 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |