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TIMPSON KEY AND LOCKER SOLUTIONS LIMITED

Company number 04683851

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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)
15 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/15
31 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/15
14 Mar 2016 AA Total exemption full accounts made up to 26 September 2015
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
01 May 2015 AA Total exemption full accounts made up to 27 September 2014
23 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
24 Jun 2014 AA Audit exemption subsidiary accounts made up to 28 September 2013
24 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/13
30 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/13
30 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/13
14 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
26 Mar 2013 AA Full accounts made up to 29 September 2012
07 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 1 October 2011
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Mr William James Timpson on 1 December 2010
30 Sep 2011 CH01 Director's details changed for Mr Paresh Majithia on 1 December 2010
31 May 2011 AA Full accounts made up to 2 October 2010
24 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Sep 2010 TM01 Termination of appointment of Tina Smith as a director
24 Aug 2010 AP01 Appointment of Mr Paresh Majithia as a director
08 Jun 2010 AA Accounts made up to 26 September 2009
29 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for William John Anthony Timpson on 1 October 2009
31 Dec 2009 CH01 Director's details changed for William James Timpson on 1 October 2009