TIMPSON SOL LIMITED
Company number 06632216 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Jul 2026 | Voluntary strike-off action has been suspended | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 May 2026 | Application to strike the company off the register · 1 page | View document |
| 17 May 2026 | AGREEMENT2 · 1 page | View document |
| 17 May 2026 | PARENT_ACC · 55 pages | View document |
| 17 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-27 · 7 pages | View document |
| 17 May 2026 | GUARANTEE2 · 3 pages | View document |
| 14 May 2025 | AGREEMENT2 · 1 page | View document |
| 14 May 2025 | PARENT_ACC · 52 pages | View document |
| 14 May 2025 | GUARANTEE2 · 3 pages | View document |
| 14 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 · 7 pages | View document |
| 19 Jul 2024 | Appointment of Sir William John Anthony Timpson as a director on 2024-07-05 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of James Timpson as a director on 2024-07-05 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 11 Apr 2024 | PARENT_ACC · 52 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 8 pages | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2024 | Satisfaction of charge 066322160005 in full · 4 pages | View document |
| 1 Mar 2024 | Satisfaction of charge 066322160003 in full · 4 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 30 May 2023 | AGREEMENT2 · 1 page | View document |
| 30 May 2023 | GUARANTEE2 · 3 pages | View document |
| 30 May 2023 | PARENT_ACC · 48 pages | View document |
| 30 May 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 · 8 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 3 pages | View document |
| 8 Apr 2021 | 26/09/20 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2020 | Annual accounts for the year ending 26 September 2020 | View accounts |
| 22 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2020 | ALTER ARTICLES 03/07/2020 | View document |
| 9 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066322160005 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 11 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 | View document |
| 11 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 | View document |
| 11 Jun 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 3 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/18 | View document |
| 3 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/09/18 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/18 | View document |
| 3 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 24 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 24 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 24 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 14 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMPSON GROUP PLC | View document |
| 15 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/16 | View document |
| 15 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/16 | View document |
| 27 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/16 | View document |
| 10 Apr 2017 | 01/10/16 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2016 | Annual accounts for the year ending 1 October 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/15 | View document |
| 15 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/15 | View document |
| 31 Mar 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/15 | View document |
| 18 Feb 2016 | 26/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066322160004 | View document |
| 26 Sep 2015 | Annual accounts for the year ending 26 September 2015 | View accounts |
| 17 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 16 Jul 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/09/14 | View document |
| 16 Jul 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/09/14 | View document |
| 16 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/09/14 | View document |
| 5 Jun 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/09/14 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066322160004 | View document |
| 23 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/13 | View document |
| 24 Jun 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/13 | View document |
| 30 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/13 | View document |
| 30 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/13 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066322160003 | View document |
| 23 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 2 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010 | View document |
| 25 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 31 May 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MR PARESH MAJITHIA | View document |
| 9 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/10/2009 | View document |
| 14 Jul 2009 | 363A · 3 pages | View document |
| 14 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 27 Jun 2008 | Incorporation · 14 pages | View document |
| 27 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |