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TIMPSON SOL LIMITED

Company number 06632216

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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)
22 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/co business 03/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2020 MR01 Registration of charge 066322160005, created on 3 July 2020
03 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 28 September 2019
11 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/19
11 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/19
11 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/19
09 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Apr 2019 AA Audit exemption subsidiary accounts made up to 29 September 2018
03 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/18
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/18
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/18
13 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
24 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
24 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
14 May 2018 AA Total exemption full accounts made up to 30 September 2017
22 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
22 Aug 2017 PSC02 Notification of Timpson Group Plc as a person with significant control on 6 April 2016
15 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/16
15 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/16
27 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/16
10 Apr 2017 AA Total exemption full accounts made up to 1 October 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/15