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TIMON SAMRA ASSOCIATES LIMITED

Company number 07666802

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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)
02 Aug 2024 CS01 Confirmation statement made on 13 June 2024 with updates
29 Jul 2024 MA Memorandum and Articles of Association
29 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2024 SH10 Particulars of variation of rights attached to shares
26 Jul 2024 SH08 Change of share class name or designation
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
25 Oct 2023 CS01 Confirmation statement made on 13 June 2023 with updates
28 Jul 2023 AA Unaudited abridged accounts made up to 30 June 2022
27 Jul 2022 AA Unaudited abridged accounts made up to 30 June 2021
21 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
21 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
28 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
30 Nov 2018 PSC04 Change of details for Mrs Maria Timon Samra as a person with significant control on 1 July 2018
30 Nov 2018 CH01 Director's details changed for Mrs Maria Timon Samra on 1 July 2018
13 Aug 2018 PSC04 Change of details for Mr Tony Bimljit Singh Samra as a person with significant control on 7 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Tony Bimljit Singh Samra on 7 August 2018
13 Aug 2018 AD01 Registered office address changed from The Grainhouse Began Road Old St. Mellons Cardiff Caerdydd CF3 6XJ Wales to 10 Albert Crescent Penarth Vale of Glamorgan CF64 1DA on 13 August 2018
25 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016