TIMETASTIC LTD
Company number 09236149 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 68 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 22 Dec 2024 | PARENT_ACC · 65 pages | View document |
| 22 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages | View document |
| 22 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 20 May 2024 | Termination of appointment of Matthew Roberts as a director on 2024-05-19 · 1 page | View document |
| 20 May 2024 | Termination of appointment of Gary Martin Bury as a director on 2024-05-19 · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 5 pages | View document |
| 13 Jul 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions · 3 pages | View document |
| 25 May 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Resolutions | View document |
| 24 May 2023 | Termination of appointment of Gary Martin Bury as a secretary on 2023-05-19 · 1 page | View document |
| 24 May 2023 | Registered office address changed from Suite 143 19 Lever Street Manchester M1 1AN England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2023-05-24 · 1 page | View document |
| 24 May 2023 | Appointment of Mr Matthew Brian Stacey as a director on 2023-05-19 · 2 pages | View document |
| 24 May 2023 | Appointment of Mr Christopher Paul Morris as a director on 2023-05-19 · 2 pages | View document |
| 24 May 2023 | Appointment of Eloise Wann as a director on 2023-05-19 · 2 pages | View document |
| 24 May 2023 | Notification of Citation Holdings Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 24 May 2023 | Cessation of Gary Martin Bury as a person with significant control on 2023-05-19 · 1 page | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions · 2 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2023 | Resolutions · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR MATTHEW ROBERTS | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 225 RYEBANK ROAD CHORLTON CUM HARDY MANCHESTER M21 9LU | View document |
| 11 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY BURY / 11/04/2019 | View document |
| 11 Apr 2019 | Registered office address changed from , 225 Ryebank Road, Chorlton Cum Hardy, Manchester, M21 9LU to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2019-04-11 · 1 page | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 21 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 111.00 | View document |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY GARY BURY / 26/09/2014 | View document |
| 9 Oct 2014 | COMPANY NAME CHANGED OAKROYD LTD CERTIFICATE ISSUED ON 09/10/14 | View document |
| 26 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |