TIMLINS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMemorandum and Articles of Association

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14/07/2514 July 2025 NewChange of share class name or designation

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14/07/2514 July 2025 NewResolutions

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14/07/2514 July 2025 NewResolutions

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14/07/2514 July 2025 NewParticulars of variation of rights attached to shares

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15/06/2515 June 2025 Confirmation statement made on 2025-06-08 with updates

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14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-08 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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13/10/2313 October 2023

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13/10/2313 October 2023

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13/10/2313 October 2023

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06/07/236 July 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Amended micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-06-08 with no updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / DEBAUCH OPTICAL LIMITED / 01/06/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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08/05/208 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071978570001

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08/06/188 June 2018 DIRECTOR APPOINTED MR IAN PEACEFUL

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08/06/188 June 2018 DIRECTOR APPOINTED MRS SARAH CAROLAN PEACEFUL

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08/06/188 June 2018 COMPANY NAME CHANGED TIMLIN OPTOMETRISTS LIMITED CERTIFICATE ISSUED ON 08/06/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBAUCH OPTICAL LIMITED

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08/06/188 June 2018 CESSATION OF MICHAEL GERARD TIMLIN AS A PSC

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET TIMLIN

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMLIN

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08/06/188 June 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL TIMLIN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1622 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/03/1324 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GERARD TIMLIN / 22/03/2013

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24/03/1324 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNETTE TIMLIN / 22/03/2013

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24/03/1324 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD TIMLIN / 22/03/2013

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24/03/1324 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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22/03/1122 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MIKE TIMLIN / 22/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGRET ANNETTE TIMLIN / 22/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD TIMLIN / 22/03/2011

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE TIMLIN / 23/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGRET TIMLIN / 23/03/2010

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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