ENGINEERED TIMBER SOLUTIONS LIMITED
Company number 04855981 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 45 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 45 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Appointment of Mr Andrew Brabazon as a secretary on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Robert Neil Kendrick as a secretary on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Robert Neil Kendrick as a director on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mr Andrew Dennis Brabazon as a director on 2025-01-31 · 2 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-28 with updates · 5 pages | View document |
| 19 Apr 2024 | Cessation of Philip Sankey as a person with significant control on 2024-03-21 · 1 page | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Mar 2024 | Resolutions · 1 page | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 25 Mar 2024 | Termination of appointment of Phillip Sankey as a director on 2024-03-21 · 1 page | View document |
| 22 Mar 2024 | Appointment of Mr George Arthur Carver as a director on 2024-03-21 · 2 pages | View document |
| 22 Mar 2024 | Termination of appointment of Jill Williams as a director on 2024-03-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 15 Jun 2023 | Change of details for Mr Philip Sankey as a person with significant control on 2023-06-15 · 2 pages | View document |
| 14 Jun 2023 | Director's details changed for Mr Henry James Carver on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Director's details changed for Ms Jill Williams on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Director's details changed for Phillip Sankey on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Secretary's details changed for Mr Robert Neil Kendrick on 2023-06-14 · 1 page | View document |
| 14 Jun 2023 | Director's details changed for Mr Robert Neil Kendrick on 2023-06-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Termination of appointment of Christopher Thomas Williams as a director on 2022-12-13 · 1 page | View document |
| 16 Dec 2022 | Appointment of Ms Jill Williams as a director on 2022-12-13 · 2 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP SANKEY / 18/11/2019 | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP SANKEY / 18/11/2019 | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SANKEY / 20/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WILLIAMS / 30/09/2018 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WILLIAMS | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SANKEY | View document |
| 11 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 3 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN SAVAGE | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR ROBERT NEIL KENDRICK | View document |
| 5 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SANKEY / 05/08/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN LEWIS SAVAGE / 05/08/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SANKEY / 05/08/2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 13 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | COMPANY NAME CHANGED TRUSSES DIRECT LIMITED CERTIFICATE ISSUED ON 16/09/03 | View document |
| 27 Aug 2003 | COMPANY NAME CHANGED FBC 318 LIMITED CERTIFICATE ISSUED ON 27/08/03 | View document |
| 5 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |