TIMMS CNC SERVICES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Change of details for Mr Waine Lyndon Timms as a person with significant control on 2025-02-04

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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30/09/2430 September 2024 Termination of appointment of Julie Ann Lickorish as a director on 2024-09-18

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30/09/2430 September 2024 Cessation of Julie Ann Lickorish as a person with significant control on 2024-09-18

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30/09/2430 September 2024 Change of details for Mr Waine Lyndon Timms as a person with significant control on 2024-09-18

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30/09/2430 September 2024 Confirmation statement made on 2024-09-18 with updates

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30/09/2430 September 2024 Termination of appointment of Julie Ann Lickorish as a secretary on 2024-09-18

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/04/2129 April 2021 31/01/21 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/10/2015 October 2020 31/01/20 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAINE LYNDON TIMMS / 02/09/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR WAINE LYNDON TIMMS / 02/09/2019

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24/09/1924 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANN LICKORISH / 02/09/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN LICKORISH / 02/09/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MISS JULIE ANN LICKORISH / 02/09/2019

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12/09/1912 September 2019 31/01/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/07/1826 July 2018 31/01/18 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/07/1710 July 2017 31/01/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/03/1624 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/03/1524 March 2015 05/02/15 NO CHANGES

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 05/02/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/03/1322 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1A STATION STREET EAST, FOLESHILL, COVENTRY WEST MIDLANDS CV6 5FL

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/03/1116 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/03/0910 March 2009 PREVSHO FROM 28/02/2009 TO 31/01/2009

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12/02/0912 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE LICKORISH / 26/01/2009

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04/02/094 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE LICKORISH / 26/01/2009

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAINE TIMMS / 26/01/2009

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05/02/085 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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