TIMETASTIC LTD filing history - Find and update company information

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TIMETASTIC LTD

Company number 09236149

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
25 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 May 2021	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 - 2 pages (2 pages)
06 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH03	Secretary's details changed for Mr Gary Bury on 23 April 2021	View PDF Secretary's details changed for Mr Gary Bury on 23 April 2021 - link opens in a new window - 1 page (1 page)

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