Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
TM01 |
Termination of appointment of James Timpson as a director on 5 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Sir William John Anthony Timpson as a director on 5 July 2024
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30 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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30 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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30 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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30 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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30 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 October 2022
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30 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/10/22
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30 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/10/22
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30 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/10/22
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24 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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21 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 25 September 2021
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21 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/09/21
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07 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/09/21
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07 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/09/21
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30 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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26 Jul 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 September 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
AP01 |
Appointment of Mr James Timpson as a director on 12 April 2021
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21 Apr 2021 |
PSC02 |
Notification of Timpson Limited as a person with significant control on 12 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Jewel Uk Watch Holdings Limited as a person with significant control on 12 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 6 Cable Court Pittman Way, Fulwood Preston PR2 9YW England to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Lars Anders Ragnar Romberg as a director on 12 April 2021
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