- Company Overview for TIMPSON SOL LIMITED (06632216)
- Filing history for TIMPSON SOL LIMITED (06632216)
- People for TIMPSON SOL LIMITED (06632216)
- Charges for TIMPSON SOL LIMITED (06632216)
- More for TIMPSON SOL LIMITED (06632216)
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) |
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22 Jul 2020 | RESOLUTIONS |
Resolutions
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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
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|
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
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22 Apr 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/15 |