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TIMIAN LIMITED

Company number 13870254

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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)
05 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	AD01	Registered office address changed from 13 Davy Road 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ England to 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 5 February 2025	View PDF Registered office address changed from 13 Davy Road 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ England to 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 5 February 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AD01	Registered office address changed from 10a Sutton House Capenhurst Technology Park Chester Cheshire CH1 6EH United Kingdom to 13 Davy Road 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 6 February 2024	View PDF Registered office address changed from 10a Sutton House Capenhurst Technology Park Chester Cheshire CH1 6EH United Kingdom to 13 Davy Road 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 6 February 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	RP04AP01	Second filing for the appointment of Mr Ian Alexander Cole as a director	View PDF Second filing for the appointment of Mr Ian Alexander Cole as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	RP04AP01	Second filing for the appointment of Mrs Lucy Elizabeth Cole as a director	View PDF Second filing for the appointment of Mrs Lucy Elizabeth Cole as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CH01	Director's details changed for Mr Ian Alexander Cole on 23 February 2022	View PDF Director's details changed for Mr Ian Alexander Cole on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP03	Appointment of Mr Timothy Whitehill as a secretary on 21 February 2022	View PDF Appointment of Mr Timothy Whitehill as a secretary on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mrs Lucy Elizabeth Cole as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 19.02.2022.	View PDF Appointment of Mrs Lucy Elizabeth Cole as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 19.02.2022. - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AP01	Appointment of Mrs Carys Whitehill as a director on 21 February 2022	View PDF Appointment of Mrs Carys Whitehill as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Ian Alexander Cole as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 19.04.2022.	View PDF Appointment of Mr Ian Alexander Cole as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 19.04.2022. - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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