TIMING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 24/06/2524 June 2025 New | Termination of appointment of Eric Reginald Cowcill as a secretary on 2025-05-30 |
| 20/06/2520 June 2025 New | Termination of appointment of William Anthony Daff as a director on 2025-05-30 |
| 20/06/2520 June 2025 New | Termination of appointment of John Alan Ward as a director on 2025-05-30 |
| 20/06/2520 June 2025 New | Termination of appointment of Eric Reginald Cowcill as a director on 2025-05-30 |
| 19/06/2519 June 2025 New | Cessation of William Anthony Daff as a person with significant control on 2025-05-30 |
| 19/06/2519 June 2025 New | Previous accounting period extended from 2024-12-31 to 2025-05-30 |
| 19/06/2519 June 2025 New | Appointment of The Badger Group Limited as a director on 2025-05-30 |
| 19/06/2519 June 2025 New | Notification of The Badger Group Limited as a person with significant control on 2025-05-30 |
| 19/06/2519 June 2025 New | Cessation of Eric Reginald Cowcill as a person with significant control on 2025-05-30 |
| 19/06/2519 June 2025 New | Cessation of John Alan Ward as a person with significant control on 2025-05-30 |
| 04/06/254 June 2025 | Resolutions |
| 03/04/253 April 2025 | Satisfaction of charge 026318250004 in full |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 28/06/2328 June 2023 | Purchase of own shares. |
| 12/06/2312 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 22/05/2322 May 2023 | Notification of John Alan Ward as a person with significant control on 2023-05-18 |
| 22/05/2322 May 2023 | Notification of Eric Reginald Cowcill as a person with significant control on 2023-05-18 |
| 22/05/2322 May 2023 | Notification of William Anthony Daff as a person with significant control on 2023-05-18 |
| 22/05/2322 May 2023 | Withdrawal of a person with significant control statement on 2023-05-22 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Second filing of Confirmation Statement dated 2022-03-17 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/08/2030 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOND |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN WARD / 01/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LOND / 12/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 01/02/2017 |
| 06/01/176 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1517 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 960 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACGILL |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACGILL |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | AMENDING FORM 288C |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DAFF / 23/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 23/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LOND / 23/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DAFF / 23/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 23/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN WARD / 23/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACGILL / 23/07/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR DAVID GETHIN REES |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR GRAEME LOND |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 4 CEDAR CLOSE SANDBACH CHESHIRE CW11 4JS |
| 10/12/0710 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/073 December 2007 | COMPANY NAME CHANGED MST SPORTS TIMING LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | £ NC 1000/2000 24/01/97 |
| 06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/976 February 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ADOPT MEM AND ARTS 10/03/95 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9125 September 1991 | NEW SECRETARY APPOINTED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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