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TIMPSON LIMITED

Company number 00675216

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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)
19 Jul 2024	TM01	Termination of appointment of James Timpson as a director on 5 July 2024	View PDF Termination of appointment of James Timpson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 52 pages (52 pages)
19 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
19 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Audit exemption subsidiary accounts made up to 1 October 2022	View PDF Audit exemption subsidiary accounts made up to 1 October 2022 - link opens in a new window - 36 pages (36 pages)
08 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/10/22 - link opens in a new window - 48 pages (48 pages)
08 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/10/22 - link opens in a new window - 1 page (1 page)
08 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/10/22 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM01	Termination of appointment of Stephen Peter Robertson as a director on 14 February 2023	View PDF Termination of appointment of Stephen Peter Robertson as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Audit exemption subsidiary accounts made up to 25 September 2021	View PDF Audit exemption subsidiary accounts made up to 25 September 2021 - link opens in a new window - 37 pages (37 pages)
09 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/09/21 - link opens in a new window - 49 pages (49 pages)
09 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/09/21 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/09/21 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	MR01	Registration of charge 006752160009, created on 25 October 2021	View PDF Registration of charge 006752160009, created on 25 October 2021 - link opens in a new window - 18 pages (18 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 26 September 2020	View PDF Total exemption full accounts made up to 26 September 2020 - link opens in a new window - 36 pages (36 pages)
29 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/09/20 - link opens in a new window - 47 pages (47 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/09/20 - link opens in a new window - 1 page (1 page)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 26/09/20 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to enter into relevant documents 03/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company authorised to enter into relevant documents 03/07/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)

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TIMPSON LIMITED

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