| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/10/22
filed on: 13th, June 2023
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to October 1, 2022
filed on: 13th, June 2023
|
accounts |
Free Download
(23 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/10/22
filed on: 13th, June 2023
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/10/22
filed on: 13th, June 2023
|
accounts |
Free Download
(48 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/09/21
filed on: 9th, May 2022
|
accounts |
Free Download
(49 pages)
|
| AA |
Audit exemption subsidiary accounts made up to September 25, 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(22 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/09/21
filed on: 9th, May 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/09/21
filed on: 9th, May 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/09/20
filed on: 4th, June 2021
|
accounts |
Free Download
(47 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/09/20
filed on: 14th, May 2021
|
other |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 26, 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(22 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/09/20
filed on: 10th, May 2021
|
other |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, August 2020
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 23rd, July 2020
|
resolution |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 067767000003, created on July 3, 2020
filed on: 8th, July 2020
|
mortgage |
Free Download
(13 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/09/19
filed on: 6th, July 2020
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/09/19
filed on: 6th, July 2020
|
accounts |
Free Download
(39 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 28, 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(18 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/09/19
filed on: 6th, July 2020
|
other |
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/18
filed on: 11th, April 2019
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/18
filed on: 11th, April 2019
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/18
filed on: 11th, April 2019
|
accounts |
Free Download
(37 pages)
|
| AA |
Audit exemption subsidiary accounts made up to September 29, 2018
filed on: 11th, April 2019
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 6th, July 2018
|
accounts |
Free Download
(39 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
filed on: 6th, July 2018
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
filed on: 6th, July 2018
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
filed on: 4th, July 2018
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
filed on: 7th, June 2018
|
other |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(19 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/10/16
filed on: 31st, May 2017
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/10/16
filed on: 31st, May 2017
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/10/16
filed on: 31st, May 2017
|
accounts |
Free Download
(40 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 1, 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(18 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/09/15
filed on: 29th, April 2016
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to September 26, 2015
filed on: 29th, April 2016
|
accounts |
Free Download
(19 pages)
|
| AUD |
Auditor's resignation
filed on: 20th, April 2016
|
auditors |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 18th, April 2016
|
mortgage |
Free Download
(4 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/09/15
filed on: 14th, April 2016
|
accounts |
Free Download
(37 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/09/15
filed on: 14th, April 2016
|
other |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 18, 2015 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 22, 2015: 1000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to September 27, 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to December 18, 2014 with full list of members
filed on: 15th, January 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 15, 2015: 1000.00 GBP
|
capital |
|
| MR01 |
Registration of charge 067767000002
filed on: 9th, May 2014
|
mortgage |
Free Download
(5 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, April 2014
|
mortgage |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to December 18, 2013 with full list of members
filed on: 19th, December 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 29, 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to December 18, 2012 with full list of members
filed on: 9th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to October 1, 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to December 18, 2011 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On December 1, 2010 director's details were changed
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2010 director's details were changed
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to October 2, 2010
filed on: 31st, May 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to December 18, 2010 with full list of members
filed on: 4th, January 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 26, 2009
filed on: 8th, June 2010
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 18, 2009 with full list of members
filed on: 12th, January 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, December 2009
|
mortgage |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 30/09/2009
filed on: 29th, September 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On December 31, 2008 Director appointed
filed on: 31st, December 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed timpson photo LIMITEDcertificate issued on 23/12/08
filed on: 23rd, December 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, December 2008
|
incorporation |
Free Download
(17 pages)
|