TIMBER TECHNOLOGY LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Change of details for Mr Luke Terence Handley as a person with significant control on 2025-06-13

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-12 with updates

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-16

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/03/2412 March 2024 Director's details changed for Mrs Louise Karen Handley on 2024-03-12

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-12 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Change of details for Mr Luke Terence Handley as a person with significant control on 2022-04-04

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04/04/224 April 2022 Director's details changed for Mr Luke Terence Handley on 2022-04-04

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04/04/224 April 2022 Director's details changed for Mrs Louise Karen Handley on 2022-04-04

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04/04/224 April 2022 Confirmation statement made on 2022-03-12 with updates

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04/04/224 April 2022 Registered office address changed from Unit 15 Redfields Industrial Park Church Crookham Fleet GU52 0rd England to Unit 15 Redfields Industrial Park Church Crookham Fleet GU52 0rd on 2022-04-04

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08/02/228 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-05-17

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TERENCE HANDLEY / 06/05/2016

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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11/02/1611 February 2016 CURREXT FROM 31/03/2016 TO 31/08/2016

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26/11/1526 November 2015 DIRECTOR APPOINTED MRS LOUISE KAREN HANDLEY

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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