TIMBER FRAME ENGINEERING SERVICES LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-17 with updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-03-31

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22/08/2422 August 2024 Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ United Kingdom to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2024-08-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/03/2423 March 2024 Confirmation statement made on 2024-03-17 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-17 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU ENGLAND

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM C/O COTSWOLD ACCOUNTANCY LIMITED OLD FORGE COURT, IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/08/143 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 13/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O COTSWOLD ACCOUNTANCY LIMITED 1 CROFT COURT, CROFT LANE, TEMPLE GRAFTON, WARWICKSHIRE B49 6PW

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27/04/1027 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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25/03/0925 March 2009 DIRECTOR APPOINTED MR DAVID BROWN

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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