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ITWR LIMITED

Company number 14563494

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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)
19 Jul 2024	AP01	Appointment of Sir William John Anthony Timpson as a director on 5 June 2024	View PDF Appointment of Sir William John Anthony Timpson as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of William James Timpson as a director on 5 July 2024	View PDF Termination of appointment of William James Timpson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 52 pages (52 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC02	Notification of Timpson Limited as a person with significant control on 30 December 2022	View PDF Notification of Timpson Limited as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 12 January 2023	View PDF Withdrawal of a person with significant control statement on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-30 GBP 100 - link opens in a new window - 9 pages (9 pages)

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