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TIMETASTIC LTD

Company number 09236149

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Company Results (links open in a new window)
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)
13 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
13 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 68 pages (68 pages)
13 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 Oct 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
22 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 65 pages (65 pages)
22 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 TM01 Termination of appointment of Gary Martin Bury as a director on 19 May 2024
View PDF Termination of appointment of Gary Martin Bury as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024 TM01 Termination of appointment of Matthew Roberts as a director on 19 May 2024
View PDF Termination of appointment of Matthew Roberts as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
24 May 2023 AP01 Appointment of Eloise Wann as a director on 19 May 2023
View PDF Appointment of Eloise Wann as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 167
View PDF Statement of capital following an allotment of shares on 27 April 2023
  • GBP 167
- link opens in a new window - 3 pages (3 pages)
24 May 2023 PSC02 Notification of Citation Holdings Limited as a person with significant control on 19 May 2023
View PDF Notification of Citation Holdings Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 PSC07 Cessation of Gary Martin Bury as a person with significant control on 19 May 2023
View PDF Cessation of Gary Martin Bury as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 TM02 Termination of appointment of Gary Martin Bury as a secretary on 19 May 2023
View PDF Termination of appointment of Gary Martin Bury as a secretary on 19 May 2023 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
24 May 2023 AP01 Appointment of Mr Christopher Paul Morris as a director on 19 May 2023
View PDF Appointment of Mr Christopher Paul Morris as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 AP01 Appointment of Mr Matthew Brian Stacey as a director on 19 May 2023
View PDF Appointment of Mr Matthew Brian Stacey as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)