Timmins Financial Compliance Limited
Summary
Timmins Financial Compliance Limited was set up on Monday the 19th of October 2009. Their current partial address is Kildare, and the company status is Normal. The company's current director has been the director of 5 other Irish companies; 3 of which are now closed. Timmins Financial Compliance Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:27/09/2023
- Latest Accounts Filed:25/09/2023
- Report Based On Accounts:30/11/2022
- Next Set of Accounts Due:31/08/2024
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Timmins Financial Compliance Limited
- Time in Business:14 Years
- Company Number:476526
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[74.12] Accounting, Book-Keeping and Auditing Activities; Tax Consultancy
- May Trade As:
- Registered Address:Harbour View,
Kilcock, Kildare, Ireland
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1C - Annual Return General | 4 | 31/08/2023 | 25/09/2023 | |
| FINANCIAL STATEMENT | 8 | 31/08/2023 | 25/09/2023 | |
| Form B1C - Annual Return General | 4 | 31/08/2022 | 20/09/2022 | |
| FINANCIAL STATEMENT | 9 | 31/08/2022 | 20/09/2022 | |
| FINANCIAL STATEMENT | 9 | 31/08/2021 | 15/09/2021 | |
| AMENDED CONSTITUTION | 7 | 19/09/2017 | 25/09/2017 | |
| Migrated Certificate | 1 | 19/10/2009 | 15/10/2009 |