TIMPSON KEY AND LOCKER SOLUTIONS LIMITED

Company Documents

Date	Description
14/03/2514 March 2025	Confirmation statement made on 2025-03-03 with no updates View Document
28/02/2528 February 2025	Accounts for a dormant company made up to 2024-09-28 View Document
28/09/2428 September 2024	Annual accounts for year ending 28 Sep 2024 View Accounts
19/07/2419 July 2024	Termination of appointment of William James Timpson as a director on 2024-07-05 View Document
18/03/2418 March 2024	Accounts for a dormant company made up to 2023-09-30 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-03 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
06/04/236 April 2023	Accounts for a dormant company made up to 2022-10-01 View Document
18/03/2318 March 2023	Satisfaction of charge 1 in full View Document
15/03/2315 March 2023	Confirmation statement made on 2023-03-03 with no updates View Document
22/12/2122 December 2021	Accounts for a dormant company made up to 2021-09-25 View Document
25/09/2125 September 2021	Annual accounts for year ending 25 Sep 2021 View Accounts
23/12/2023 December 2020	26/09/20 TOTAL EXEMPTION FULL View Document
26/09/2026 September 2020	Annual accounts for year ending 26 Sep 2020 View Accounts
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View Document
20/12/1920 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 View Document
28/09/1928 September 2019	Annual accounts for year ending 28 Sep 2019 View Accounts
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View Document
05/03/195 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 View Document
29/09/1829 September 2018	Annual accounts for year ending 29 Sep 2018 View Accounts
13/06/1813 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
05/06/185 June 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View Document
05/06/185 June 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View Document
05/06/185 June 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View Document
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View Document
31/05/1731 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/16 View Document
31/05/1731 May 2017	01/10/16 TOTAL EXEMPTION FULL View Document
31/05/1731 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/16 View Document
31/05/1731 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/16 View Document
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View Document
22/04/1622 April 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/15 View Document
15/04/1615 April 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/15 View Document
31/03/1631 March 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/15 View Document
14/03/1614 March 2016	26/09/15 TOTAL EXEMPTION FULL View Document
09/03/169 March 2016	Annual return made up to 3 March 2016 with full list of shareholders View Document
26/09/1526 September 2015	Annual accounts for year ending 26 Sep 2015 View Accounts
01/05/151 May 2015	27/09/14 TOTAL EXEMPTION FULL View Document
23/03/1523 March 2015	Annual return made up to 3 March 2015 with full list of shareholders View Document
24/06/1424 June 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/13 View Document
24/06/1424 June 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/13 View Document
30/05/1430 May 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/13 View Document
30/05/1430 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/13 View Document
14/03/1414 March 2014	Annual return made up to 3 March 2014 with full list of shareholders View Document
26/03/1326 March 2013	FULL ACCOUNTS MADE UP TO 29/09/12 View Document
07/03/137 March 2013	Annual return made up to 3 March 2013 with full list of shareholders View Document
04/07/124 July 2012	FULL ACCOUNTS MADE UP TO 01/10/11 View Document
30/03/1230 March 2012	Annual return made up to 3 March 2012 with full list of shareholders View Document
30/09/1130 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 View Document
30/09/1130 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TIMPSON / 01/12/2010 View Document

31/05/1131 May 2011	FULL ACCOUNTS MADE UP TO 02/10/10 View Document
24/03/1124 March 2011	Annual return made up to 3 March 2011 with full list of shareholders View Document
30/09/1030 September 2010	APPOINTMENT TERMINATED, DIRECTOR TINA SMITH View Document
24/08/1024 August 2010	DIRECTOR APPOINTED MR PARESH MAJITHIA View Document
08/06/108 June 2010	FULL ACCOUNTS MADE UP TO 26/09/09 View Document
29/04/1029 April 2010	Annual return made up to 3 March 2010 with full list of shareholders View Document
31/12/0931 December 2009	SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JACQUELINE SMITH / 01/10/2009 View Document
09/12/099 December 2009	COMPANY NAME CHANGED TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/09 View Document
09/12/099 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/07/0927 July 2009	FULL ACCOUNTS MADE UP TO 27/09/08 View Document
31/03/0931 March 2009	View Document
31/03/0931 March 2009	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	COMPANY NAME CHANGED TIMPSON KEYS DIRECT LIMITED CERTIFICATE ISSUED ON 01/10/08 View Document
30/07/0830 July 2008	FULL ACCOUNTS MADE UP TO 29/09/07 View Document
03/03/083 March 2008	View Document
03/03/083 March 2008	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View Document
20/07/0720 July 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
23/03/0723 March 2007	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View Document
23/03/0723 March 2007	View Document
15/11/0615 November 2006	NEW DIRECTOR APPOINTED View Document
25/10/0625 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/08/063 August 2006	FULL ACCOUNTS MADE UP TO 01/10/05 View Document
30/03/0630 March 2006	View Document
30/03/0630 March 2006	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View Document
16/01/0616 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0515 March 2005	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View Document
15/03/0515 March 2005	View Document
19/01/0519 January 2005	SECRETARY'S PARTICULARS CHANGED View Document
18/01/0518 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 View Document
09/12/049 December 2004	COMPANY NAME CHANGED TIMPSON DORMANT COMPANY TWO LIMI TED CERTIFICATE ISSUED ON 09/12/04 View Document
17/11/0417 November 2004	COMPANY NAME CHANGED TIMPSON KEYS DIRECT LIMITED CERTIFICATE ISSUED ON 17/11/04 View Document
09/11/049 November 2004	COMPANY NAME CHANGED BROOMCO (3144) LIMITED CERTIFICATE ISSUED ON 09/11/04 View Document
03/08/043 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
13/04/0413 April 2004	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View Document
13/04/0413 April 2004	View Document
22/01/0422 January 2004	NEW SECRETARY APPOINTED View Document
22/01/0422 January 2004	SECRETARY RESIGNED View Document
22/10/0322 October 2003	View Document
22/10/0322 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0318 April 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 View Document
18/04/0318 April 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/04/0318 April 2003	DIRECTOR RESIGNED View Document
18/04/0318 April 2003	NEW DIRECTOR APPOINTED View Document
18/04/0318 April 2003	NEW DIRECTOR APPOINTED View Document
18/04/0318 April 2003	NEW SECRETARY APPOINTED View Document
18/04/0318 April 2003	REGISTERED OFFICE CHANGED ON 18/04/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View Document
03/03/033 March 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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