TIMON SAMRA ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
TIMON SAMRA ASSOCIATES LIMITED
COMPANY NUMBER
07666802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/06/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2011
22/09/2014
BLUE CHIP SELECTION LIMITED
VALE OF GLAMORGAN
CF64 1DA
10 Albert Crescent
PENARTH
CF64 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMON SAMRA ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMON SAMRA ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMON SAMRA ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2014 - Present (10 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2014 - Present (10 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/11/2011 - 27/02/2013 (1 years and 2 months) Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2012 - 26/03/2014 (1 years and 5 months) Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/04/2013 - 26/03/2014 (11 months) Born in Mar 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 16/06/2016 | Change in Reg. Office |
| 05/04/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 05/11/2014 | New Board Member Tony Bimljit Singh Samra (910626740) Appointed |
| 18/06/2014 | New Annual Return filed |
| 04/04/2014 | Maria Timon Samra (918630733) has left the board |
| 04/04/2014 | New Board Member Maria Timon Samra (915350468) Appointed |
| 02/04/2014 | New Accounts filed |
| 31/03/2014 | Change in Reg. Office |
| 28/03/2014 | Joanne Lynda Rennie (917775661) has left the board |
| 28/03/2014 | New Board Member Maria Timon Samra (918630733) Appointed |
| 28/03/2014 | Alan Alexander Parker (917561195) has left the board |
| 21/08/2013 | New Annual Return filed |
| 20/08/2013 | Change in Reg. Office |
| 26/04/2013 | New Board Member Joanne Lynda Rennie (917775661) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 04/03/2013 | Richard Bassett (910535440) has left the board |
| 08/02/2013 | New Board Member Alan Alexander Parker (917561195) Appointed |
| 08/02/2013 | Tony Bimljit Singh Samra (910626740) has left the board |
| 07/02/2013 | New Accounts filed |
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