ADVANCED TIMBER SYSTEMS LIMITED
Company number 07804197 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 29 Apr 2026 | Sub-division of shares on 2025-12-11 · 6 pages | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 29 Apr 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 15 Apr 2026 | Statement of capital following an allotment of shares on 2025-12-12 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 29 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | View document |
| 9 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078041970001 | View document |
| 31 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 8 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | 10/10/14 NO CHANGES | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | 10/10/13 NO CHANGES | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 20 Jul 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HAMPSHIRE PO8 8ED UNITED KINGDOM | View document |
| 10 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |