TIMETASTIC LTD
ActiveCompany no. 09236149 · Private limited company · Incorporated 26 Sep 2014
Accounts overdue since 30 Sep 2026
Company no. 09236149 · Private limited company · Incorporated 26 Sep 2014
Original documents filed with Companies House · 59 filings
28 Sep 2026
Confirmation
Confirmation statement made on 26 Sep 2026 with no updates
PDF · 3 pages
13 Oct 2025
Accounts
22 Dec 2024
Accounts
26 Sep 2023
Confirmation
Confirmation statement made on 26 Sep 2023 with updates
PDF · 5 pages
13 Jul 2023
Accounts
Current accounting period extended from 30 Sep 2023 to 31 Dec 2023
PDF · 1 page
Showing 1–25 of 59 filings. Documents open on Companies House in a new tab.
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 27 pages
8 Oct 2025
Confirmation
Confirmation statement made on 26 Sep 2025 with no updates
PDF · 3 pages
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 26 pages
1 Oct 2024
Confirmation
Confirmation statement made on 26 Sep 2024 with no updates
PDF · 3 pages
20 May 2024
Officers
Termination of appointment of Gary Martin Bury as a director on 19 May 2024
PDF · 1 page
20 May 2024
Officers
Termination of appointment of Matthew Roberts as a director on 19 May 2024
PDF · 1 page
25 May 2023
Resolution
Resolutions
Filed on paper · 3 pages
25 May 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 13 pages
24 May 2023
Capital
Statement of capital following an allotment of shares on 27 Apr 2023
PDF · 3 pages
24 May 2023
Ownership
Notification of Citation Holdings Limited as a person with significant control on 19 May 2023
PDF · 2 pages
24 May 2023
Ownership
Cessation of Gary Martin Bury as a person with significant control on 19 May 2023
PDF · 1 page
24 May 2023
Officers
Termination of appointment of Gary Martin Bury as a secretary on 19 May 2023
PDF · 1 page
24 May 2023
Officers
Appointment of Mr Christopher Paul Morris as a director on 19 May 2023
PDF · 2 pages