Time Precision Group Limited. net worth, address, company information. Free

Company search

Time Precision Group Limited (registration number 04922946) is a private limited company legally formed on 2003-10-06 in England. The enterprise is located at Pelican House, 119C Eastbank Street, Southport PR8 1DQ. Changed on 2007-05-23, the previous name this firm used was Time Systems Direct Limited. Time Precision Group Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Time Precision Group Limited
Number	04922946
Date of Incorporation:	Monday 6th October 2003
End of financial year:	31 March
Address:	Pelican House, 119c Eastbank Street, Southport, PR8 1DQ
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular firm, we can name: William M. (in the company from 14 May 2007), Tristan M. (appointment date: 06 October 2003). The official register lists 1 person of significant control - William M., the only person in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	100	100	100	100	100	100
Fixed Assets	-	-	-	-	1	1	1	1	1
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

William M.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 24th, October 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 23rd, July 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 20th, July 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2019-10-31 to 2019-03-31 filed on: 17th, July 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 14th, February 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ. Change occurred on 2018-01-03. Company's previous address: Cavendish House St Andrew's Court, Burley Street Leeds West Yorkshire LS3 1JY. filed on: 3rd, January 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2015-10-31 filed on: 4th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2014-10-31 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-10-31 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 13th, October 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2012-10-31 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-10-31 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-10-31 filed on: 16th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-06 filed on: 25th, October 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2009-10-31 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 24th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2008-10-31 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2007-10-31 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2007-10-31 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed time systems direct LIMITEDcertificate issued on 23/05/07 filed on: 23rd, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed time systems direct LIMITEDcertificate issued on 23/05/07 filed on: 23rd, May 2007 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2007-05-14. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2007-05-14. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
(AA) Accounts made up to 2006-10-31 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
(AA) Accounts made up to 2006-10-31 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
(AA) Accounts made up to 2005-10-31 filed on: 14th, March 2006 \| accounts	Free Download (2 pages)
(AA) Accounts made up to 2005-10-31 filed on: 14th, March 2006 \| accounts	Free Download (2 pages)
(363a) Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
(AA) Accounts made up to 2004-10-31 filed on: 29th, December 2004 \| accounts	Free Download (2 pages)
(AA) Accounts made up to 2004-10-31 filed on: 29th, December 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-10-18 (Director's particulars changed) annual return
(363s) Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed time systems LIMITEDcertificate issued on 10/02/04 filed on: 10th, February 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed time systems LIMITEDcertificate issued on 10/02/04 filed on: 10th, February 2004 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 2 shares from 2003-10-06 to 2003-10-06. Value of each share 1 £, total number of shares: 3. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares from 2003-10-06 to 2003-10-06. Value of each share 1 £, total number of shares: 3. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, October 2003 \| incorporation	Free Download (16 pages)

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