INTEGRATED TIMBER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/11/1716 November 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 2158 |
| 16/11/1716 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 06/01/176 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 2138 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1530 January 2015 | SAIL ADDRESS CHANGED FROM: 23 RIDGEWOOD AVENUE MOY DUNGANNON COUNTY TYRONE BT71 7TE NORTHERN IRELAND |
| 30/01/1530 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 23 RIDGEWOOD AVENUE MOY BT71 7TE |
| 30/01/1530 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 05/12/145 December 2014 | ADOPT ARTICLES 25/02/2014 |
| 05/12/145 December 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 142 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0578960003 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/03/1115 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 30/04/1030 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CARSON / 23/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMART / 23/01/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD CARSON / 23/01/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/05/0915 May 2009 | 23/01/09 |
| 07/03/097 March 2009 | 30/04/08 ANNUAL ACCTS |
| 23/04/0823 April 2008 | 23/01/08 |
| 29/02/0829 February 2008 | 30/04/07 ANNUAL ACCTS |
| 29/02/0829 February 2008 | CHANGE OF ARD |
| 29/02/0829 February 2008 | 31/01/07 ANNUAL ACCTS |
| 13/02/0713 February 2007 | 23/01/07 ANNUAL RETURN SHUTTLE |
| 14/07/0614 July 2006 | PARS RE MORTAGE |
| 22/06/0622 June 2006 | SPECIAL/EXTRA RESOLUTION |
| 22/06/0622 June 2006 | UPDATED MEM AND ARTS |
| 07/06/067 June 2006 | PARS RE MORTAGE |
| 03/05/063 May 2006 | CHANGE OF DIRS/SEC |
| 03/05/063 May 2006 | CHANGE IN SIT REG ADD |
| 03/05/063 May 2006 | CHANGE OF DIRS/SEC |
| 03/05/063 May 2006 | UPDATED MEM AND ARTS |
| 03/05/063 May 2006 | CHANGE OF DIRS/SEC |
| 10/04/0610 April 2006 | RESOLUTION TO CHANGE NAME |
| 10/04/0610 April 2006 | CERT CHANGE |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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