TIMKON SERVICES LIMITED
Company number 02665608 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 10 pages | View document |
| 25 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Jun 2025 | Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to C/O Revolution Rti Limited Suite 1 Heritage House 9B Hoghton Street Southport Sefton PR9 0TE on 2025-06-25 · 3 pages | View document |
| 25 Jun 2025 | Statement of affairs · 8 pages | View document |
| 25 Jun 2025 | Resolutions · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Feb 2021 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2021 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | FIRST GAZETTE | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM CHANCERY HOUSE 2ND FLOOR ST NICHOLAS WAY SUTTON SURREY SM1 1JB | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Jan 2016 | ADOPT ARTICLES 26/11/2015 | View document |
| 22 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Jul 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY THORNE | View document |
| 3 Feb 2015 | 22/12/14 NO CHANGES | View document |
| 8 Jan 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL THORNE / 28/12/2013 | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY THORNE | View document |
| 6 Jan 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED KARL THORNE | View document |
| 4 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN THORNE / 02/11/2009 | View document |
| 2 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JAMES THORNE / 02/11/2009 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | ALTER ARTICLES 07/07/2008 | View document |
| 28 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 310 BRIGHTON ROAD BELMONT SURREY SM2 5SU | View document |
| 22 Jan 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2001 | SECRETARY RESIGNED | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF | View document |
| 4 Apr 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 30 Sep 1998 | DIRECTOR RESIGNED | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | SECRETARY RESIGNED | View document |
| 30 Sep 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 5 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 2 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/12/94 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | View document |
| 22 Apr 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 | View document |
| 22 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | View document |
| 22 Apr 1994 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/03/94 | View document |
| 22 Apr 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF | View document |
| 21 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 12/14 LOWER ADDISCOMBE ROAD CROYDEN SURREY CRO 6AA | View document |
| 3 Dec 1991 | SECRETARY RESIGNED | View document |
| 25 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |