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AUSTIN TIMPSON LIMITED

Company number 05981121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
08 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
27 Apr 2023 AA Accounts for a dormant company made up to 1 October 2022
08 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
17 Jan 2022 AA Accounts for a dormant company made up to 25 September 2021
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
08 Jan 2021 AA Accounts for a dormant company made up to 26 September 2020
05 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transactions approved / timpson holdings LIMITED appointed to act as agent 10/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2020 MR01 Registration of charge 059811210001, created on 13 August 2020
20 Jan 2020 AA Accounts for a dormant company made up to 28 September 2019
22 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 29 September 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
17 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
12 Jan 2017 AA Total exemption full accounts made up to 1 October 2016
28 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
13 Feb 2016 AA Total exemption full accounts made up to 26 September 2015
04 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
23 Feb 2015 AA Accounts for a dormant company made up to 27 September 2014
07 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000