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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)
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
31 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CH01 Director's details changed for Mr John Alan Ward on 1 February 2017
13 Feb 2017 CH01 Director's details changed for Mr David Gethin Rees on 1 February 2017
13 Feb 2017 CH01 Director's details changed for Mr Graeme Lond on 12 February 2017
06 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 23/07/2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code was registered on 06/01/2017
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 SH03 Purchase of own shares.
17 Sep 2015 SH06 Cancellation of shares. Statement of capital on 20 August 2015
  • GBP 960
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,200
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,200
28 Jul 2014 TM01 Termination of appointment of David Macgill as a director on 11 June 2014
28 Jul 2014 TM01 Termination of appointment of David Macgill as a director on 11 June 2014
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AAMD Amended accounts made up to 31 December 2012
14 Aug 2013 MISC Amending form 288C
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders