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TIMSONSCPI LIMITED

Company number 13578751

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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)
20 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Dec 2023	AP01	Appointment of Mr Neil Anthony Whittaker as a director on 13 December 2023	View PDF Appointment of Mr Neil Anthony Whittaker as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Matthew Ian Baldwin as a director on 20 November 2023	View PDF Termination of appointment of Matthew Ian Baldwin as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	TM02	Termination of appointment of John Stephen Evans as a secretary on 10 May 2022	View PDF Termination of appointment of John Stephen Evans as a secretary on 10 May 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Name change 22/09/2021	View PDF Resolutions RES13 ‐ Name change 22/09/2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CERTNM	Company name changed tempore 21A LTD\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22	View PDF Company name changed tempore 21A LTD\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP03	Appointment of Mr John Stephen Evans as a secretary on 22 September 2021	View PDF Appointment of Mr John Stephen Evans as a secretary on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	PSC02	Notification of E.A.T. Holdings Ltd as a person with significant control on 22 September 2021	View PDF Notification of E.A.T. Holdings Ltd as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC02	Notification of Cpi Group (Uk) Ltd as a person with significant control on 22 September 2021	View PDF Notification of Cpi Group (Uk) Ltd as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of John Evans as a person with significant control on 22 September 2021	View PDF Cessation of John Evans as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mr Giovanni Piazza as a director on 22 September 2021	View PDF Appointment of Mr Giovanni Piazza as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Ian James Sharp as a director on 22 September 2021	View PDF Appointment of Mr Ian James Sharp as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Ms Tanya Clare Dunbar as a director on 22 September 2021	View PDF Appointment of Ms Tanya Clare Dunbar as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 2 - link opens in a new window - 10 pages (10 pages)

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TIMSONSCPI LIMITED

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