TIMPSON KEY AND LOCKER SOLUTIONS LIMITED

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DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-09-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/04/236 April 2023 Accounts for a dormant company made up to 2022-10-01

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18/03/2318 March 2023 Satisfaction of charge 1 in full

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15/03/2315 March 2023 Confirmation statement made on 2023-03-03 with no updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-09-25

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25/09/2125 September 2021 Annual accounts for year ending 25 Sep 2021

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23/12/2023 December 2020 26/09/20 TOTAL EXEMPTION FULL

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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 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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20/12/1920 December 2019 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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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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05/06/185 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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05/06/185 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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

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31/05/1731 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/16

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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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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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22/04/1622 April 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/15

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15/04/1615 April 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/15

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31/03/1631 March 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/15

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14/03/1614 March 2016 26/09/15 TOTAL EXEMPTION FULL

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09/03/169 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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26/09/1526 September 2015 Annual accounts for year ending 26 Sep 2015

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01/05/151 May 2015 27/09/14 TOTAL EXEMPTION FULL

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23/03/1523 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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24/06/1424 June 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/13

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24/06/1424 June 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/13

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30/05/1430 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/13

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30/05/1430 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/13

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14/03/1414 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 29/09/12

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07/03/137 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 01/10/11

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30/03/1230 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TIMPSON / 01/12/2010

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 02/10/10

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24/03/1124 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR TINA SMITH

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24/08/1024 August 2010 DIRECTOR APPOINTED MR PARESH MAJITHIA

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08/06/108 June 2010 FULL ACCOUNTS MADE UP TO 26/09/09

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29/04/1029 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JACQUELINE SMITH / 01/10/2009

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09/12/099 December 2009 COMPANY NAME CHANGED TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/09

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09/12/099 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/0927 July 2009 FULL ACCOUNTS MADE UP TO 27/09/08

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31/03/0931 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 COMPANY NAME CHANGED TIMPSON KEYS DIRECT LIMITED CERTIFICATE ISSUED ON 01/10/08

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 29/09/07

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03/03/083 March 2008

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03/03/083 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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23/03/0723 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 01/10/05

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30/03/0630 March 2006

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30/03/0630 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04

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09/12/049 December 2004 COMPANY NAME CHANGED TIMPSON DORMANT COMPANY TWO LIMI TED CERTIFICATE ISSUED ON 09/12/04

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17/11/0417 November 2004 COMPANY NAME CHANGED TIMPSON KEYS DIRECT LIMITED CERTIFICATE ISSUED ON 17/11/04

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09/11/049 November 2004 COMPANY NAME CHANGED BROOMCO (3144) LIMITED CERTIFICATE ISSUED ON 09/11/04

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/04/0413 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/10/0322 October 2003

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22/10/0322 October 2003 DIRECTOR'S PARTICULARS CHANGED

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18/04/0318 April 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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18/04/0318 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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