TIMPSON ARKHIVE LIMITED
| Status | ACTIVE |
| Company No. | 08841681 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2014 |
| Age | 10 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
TIMPSON ARKHIVE LIMITED is an active private limited company with number 08841681. It was incorporated 10 years, 4 months, 3 days ago, on 13 January 2014. The company address is Timpson House Claverton Road Timpson House Claverton Road, Manchester, M23 9TT.
Company Fillings
Accounts with accounts type dormant
Date: 06 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Accounts with accounts type dormant
Date: 27 Apr 2023
Action Date: 01 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-01
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type dormant
Date: 17 Jan 2022
Action Date: 25 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-25
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type dormant
Date: 23 Dec 2020
Action Date: 26 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-26
Documents
Change to a person with significant control
Date: 11 Mar 2020
Action Date: 07 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-08-07
Psc name: Offerhappy Ltd
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type dormant
Date: 09 Jan 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Legacy
Date: 24 May 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/17
Documents
Legacy
Date: 24 May 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/17
Documents
Legacy
Date: 24 May 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/17
Documents
Accounts with accounts type total exemption full
Date: 11 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Accounts with accounts type total exemption full
Date: 31 May 2017
Action Date: 01 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-01
Documents
Legacy
Date: 31 May 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/10/16
Documents
Legacy
Date: 31 May 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/10/16
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Accounts with accounts type dormant
Date: 18 Feb 2016
Action Date: 25 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Address
Type: AD01
New address: Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
Change date: 2015-10-01
Old address: Unit 1 & 2 Lincoln Court Wythenshawe Manchester M23 9SP
Documents
Certificate change of name company
Date: 21 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed digital identity approval LIMITED\certificate issued on 21/09/15
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Timpson
Appointment date: 2015-09-08
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Timpson
Appointment date: 2015-09-08
Documents
Termination director company with name termination date
Date: 08 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-08
Officer name: Broomco 3135 Limited
Documents
Accounts with accounts type dormant
Date: 16 Apr 2015
Action Date: 27 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-27
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Change account reference date company current shortened
Date: 24 Feb 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-09-30
Documents
Some Companies
AFM HOUSE, 6 CROFTHEAD ROAD,AYRSHIRE,KA9 1HW
| Number: | SC306205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 JEROME TOWERS,LONDON,W3 8SW
| Number: | 11098870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHINA PALACE,GREAT BENTLEY,CO7 8LA
| Number: | 10296859 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1,REDRUTH,TR15 3SF
| Number: | 07561093 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 CURR ROAD,OMAGH,BT79 0QW
| Number: | NI656641 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE,CALDICOT,NP26 5YG
| Number: | 07035807 |
| Status: | ACTIVE |
| Category: | Private Limited Company |