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TIMING SOLUTIONS LIMITED

Company number 02631825

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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)
17 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
28 Jun 2023 SH03 Purchase of own shares.
12 Jun 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 720
22 May 2023 PSC01 Notification of John Alan Ward as a person with significant control on 18 May 2023
22 May 2023 PSC01 Notification of William Anthony Daff as a person with significant control on 18 May 2023
22 May 2023 PSC01 Notification of Eric Reginald Cowcill as a person with significant control on 18 May 2023
22 May 2023 PSC09 Withdrawal of a person with significant control statement on 22 May 2023
29 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
15 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 17 March 2022
25 Aug 2022 CH01 Director's details changed for Mr John Alan Ward on 25 August 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 15/11/2022
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
19 Jan 2021 MR01 Registration of charge 026318250004, created on 15 January 2021
12 Jan 2021 MR04 Satisfaction of charge 2 in full
30 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
06 Sep 2018 TM01 Termination of appointment of Graeme Lond as a director on 4 September 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017