Companies House does not verify the accuracy of the information filed

TIMETASTIC LTD

Company number 09236149

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
09 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2020	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)
23 Oct 2019	AP01	Appointment of Mr Matthew Roberts as a director on 23 October 2019	View PDF Appointment of Mr Matthew Roberts as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CH03	Secretary's details changed for Mr Gary Bury on 11 April 2019	View PDF Secretary's details changed for Mr Gary Bury on 11 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AD01	Registered office address changed from , 225 Ryebank Road, Chorlton Cum Hardy, Manchester, M21 9LU to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 11 April 2019	View PDF Registered office address changed from , 225 Ryebank Road, Chorlton Cum Hardy, Manchester, M21 9LU to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 11 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 111	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 111 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 111.00	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 111.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr Gary Gary Bury on 26 September 2014	View PDF Secretary's details changed for Mr Gary Gary Bury on 26 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	CERTNM	Company name changed oakroyd LTD\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09	View PDF Company name changed oakroyd LTD\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TIMETASTIC LTD

Filter by category