TIMBUK4 LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-06-29 with updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-06-30

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02/08/242 August 2024 Confirmation statement made on 2024-06-29 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MONK

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/08/163 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/08/157 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/09/1413 September 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA MONK

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28/04/1128 April 2011 APPOINTMENT TERMINATED, SECRETARY MARIA MONK

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MONK / 01/01/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA URSULA MONK / 01/01/2010

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01/10/101 October 2010 Annual return made up to 29 June 2010 with full list of shareholders

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30/09/1030 September 2010 Annual return made up to 29 June 2009 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/1029 June 2010 FIRST GAZETTE

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/09/083 September 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 29 CRIFFEL AVENUE LONDON SW2 4AY

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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