TIMPSON ARKHIVE LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Accounts for a dormant company made up to 2024-09-28

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24/01/2524 January 2025 Confirmation statement made on 2025-01-13 with no updates

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19/07/2419 July 2024 Termination of appointment of James Timpson as a director on 2024-07-05

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-09-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-13 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-10-01

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25/01/2325 January 2023 Confirmation statement made on 2023-01-13 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2022-01-13 with no updates

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-09-25

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20

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26/09/2026 September 2020 Annual accounts for year ending 26 Sep 2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / OFFERHAPPY LTD / 07/08/2016

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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05/03/195 March 2019 29/09/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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24/05/1824 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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24/05/1824 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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24/05/1824 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 01/10/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/16

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31/05/1731 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15

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15/01/1615 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT 1 & 2 LINCOLN COURT WYTHENSHAWE MANCHESTER M23 9SP

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21/09/1521 September 2015 COMPANY NAME CHANGED DIGITAL IDENTITY APPROVAL LIMITED CERTIFICATE ISSUED ON 21/09/15

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09/09/159 September 2015 DIRECTOR APPOINTED MR JAMES TIMPSON

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08/09/158 September 2015 DIRECTOR APPOINTED MR JOHN TIMPSON

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR BROOMCO 3135 LIMITED

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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15/01/1515 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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24/02/1424 February 2014 CURRSHO FROM 31/01/2015 TO 30/09/2014

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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