CompaniesInTheUK

TIMP LIMITED

Company number 08642431 ·

Active

40 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
12 May 2026 Cessation of Manuel Pinon-Martinez as a person with significant control on 2016-04-06 · 1 page View document
12 May 2026 Notification of Manuel Pinon-Martinez as a person with significant control on 2016-04-06 · 2 pages View document
22 Jan 2026 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
19 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
4 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
9 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
20 Sep 2022 Confirmation statement made on 2022-08-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
17 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
7 Nov 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 168 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM View document
7 Nov 2018 CORPORATE SECRETARY APPOINTED BRIGHTON REGISTRARS LIMITED View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT C MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY UNITED KINGDOM View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
14 Aug 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM KINGFISHER HOUSE NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN View document
25 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
22 Oct 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
22 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL PINON-MARTINEZ / 22/10/2015 View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
5 Sep 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013 View document
6 Jul 2014 REGISTERED OFFICE CHANGED ON 06/07/2014 FROM PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM View document
2 Jun 2014 DIRECTOR APPOINTED MR MANUEL PINON-MARTINEZ View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CALVERLEY TAX CONSULTANTS LLP View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MANUEL PINON-MARTINEZ View document
3 Jan 2014 CORPORATE DIRECTOR APPOINTED CALVERLEY TAX CONSULTANTS LLP View document
8 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document