TIMING SOLUTIONS LIMITED
Company number 02631825 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 4 pages | View document |
| 27 Mar 2026 | Registered office address changed from Unit 2 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES to Unit 10a, Donington Park Circuit Western Paddock Derby Derbyshire DE74 2BN on 2026-03-27 · 1 page | View document |
| 5 Feb 2026 | Accounts for a small company made up to 2025-09-30 · 9 pages | View document |
| 15 Dec 2025 | Previous accounting period shortened from 2026-05-30 to 2025-09-30 · 1 page | View document |
| 15 Sep 2025 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 5 pages | View document |
| 24 Jun 2025 | Termination of appointment of Eric Reginald Cowcill as a secretary on 2025-05-30 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of William Anthony Daff as a director on 2025-05-30 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of John Alan Ward as a director on 2025-05-30 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of Eric Reginald Cowcill as a director on 2025-05-30 · 1 page | View document |
| 19 Jun 2025 | Cessation of John Alan Ward as a person with significant control on 2025-05-30 · 1 page | View document |
| 19 Jun 2025 | Previous accounting period extended from 2024-12-31 to 2025-05-30 · 1 page | View document |
| 19 Jun 2025 | Appointment of The Badger Group Limited as a director on 2025-05-30 · 2 pages | View document |
| 19 Jun 2025 | Notification of The Badger Group Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 19 Jun 2025 | Cessation of William Anthony Daff as a person with significant control on 2025-05-30 · 1 page | View document |
| 19 Jun 2025 | Cessation of Eric Reginald Cowcill as a person with significant control on 2025-05-30 · 1 page | View document |
| 4 Jun 2025 | Resolutions · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Apr 2025 | Satisfaction of charge 026318250004 in full · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 28 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 12 Jun 2023 | Cancellation of shares. Statement of capital on 2023-05-18 · 4 pages | View document |
| 22 May 2023 | Notification of John Alan Ward as a person with significant control on 2023-05-18 · 2 pages | View document |
| 22 May 2023 | Withdrawal of a person with significant control statement on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Notification of William Anthony Daff as a person with significant control on 2023-05-18 · 2 pages | View document |
| 22 May 2023 | Notification of Eric Reginald Cowcill as a person with significant control on 2023-05-18 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Second filing of Confirmation Statement dated 2022-03-17 · 3 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOND | View document |
| 6 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 01/02/2017 | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN WARD / 01/02/2017 | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LOND / 12/02/2017 | View document |
| 6 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 960 | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACGILL | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACGILL | View document |
| 28 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | AMENDING FORM 288C | View document |
| 29 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders · 10 pages | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 23/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DAFF / 23/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN WARD / 23/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 23/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACGILL / 23/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DAFF / 23/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LOND / 23/07/2010 · 2 pages | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED MR DAVID GETHIN REES | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED MR GRAEME LOND | View document |
| 30 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 4 CEDAR CLOSE SANDBACH CHESHIRE CW11 4JS | View document |
| 10 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2007 | COMPANY NAME CHANGED MST SPORTS TIMING LIMITED CERTIFICATE ISSUED ON 03/12/07 | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1997 | NC INC ALREADY ADJUSTED 24/01/97 | View document |
| 6 Feb 1997 | £ NC 1000/2000 24/01/97 | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ADOPT MEM AND ARTS 10/03/95 | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Sep 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 21 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Sep 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 23 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 1991 | Incorporation · 13 pages | View document |