- Company Overview for TIMETASTIC LTD (09236149)
- Filing history for TIMETASTIC LTD (09236149)
- People for TIMETASTIC LTD (09236149)
- More for TIMETASTIC LTD (09236149)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
13 Jul 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
25 May 2023 | MA | Memorandum and Articles of Association | |
25 May 2023 | RESOLUTIONS |
Resolutions
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25 May 2023 | RESOLUTIONS |
Resolutions
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24 May 2023 | AP01 | Appointment of Eloise Wann as a director on 19 May 2023 | |
24 May 2023 | SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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24 May 2023 | PSC02 | Notification of Citation Holdings Limited as a person with significant control on 19 May 2023 | |
24 May 2023 | PSC07 | Cessation of Gary Martin Bury as a person with significant control on 19 May 2023 | |
24 May 2023 | TM02 | Termination of appointment of Gary Martin Bury as a secretary on 19 May 2023 | |
24 May 2023 | AD01 | Registered office address changed from Suite 143 19 Lever Street Manchester M1 1AN England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 24 May 2023 | |
24 May 2023 | AP01 | Appointment of Mr Christopher Paul Morris as a director on 19 May 2023 | |
24 May 2023 | AP01 | Appointment of Mr Matthew Brian Stacey as a director on 19 May 2023 | |
25 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
13 Mar 2023 | RESOLUTIONS |
Resolutions
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20 Feb 2023 | RESOLUTIONS |
Resolutions
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20 Feb 2023 | SH08 | Change of share class name or designation | |
26 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
24 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
25 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
06 May 2021 | MA | Memorandum and Articles of Association | |
06 May 2021 | RESOLUTIONS |
Resolutions
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06 May 2021 | CC04 | Statement of company's objects | |
23 Apr 2021 | CH03 | Secretary's details changed for Mr Gary Bury on 23 April 2021 |