INTEGRATED TIMBER SOLUTIONS LIMITED
Company number NI057896 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Nov 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 2158 | View document |
| 16 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 2138 | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR | View document |
| 30 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM · 23 RIDGEWOOD AVENUE · MOY · BT71 7TE | View document |
| 30 Jan 2015 | SAIL ADDRESS CHANGED FROM: · 23 RIDGEWOOD AVENUE · MOY · DUNGANNON · COUNTY TYRONE · BT71 7TE · NORTHERN IRELAND | View document |
| 5 Dec 2014 | ADOPT ARTICLES 25/02/2014 | View document |
| 5 Dec 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 142 | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0578960003 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Mar 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Apr 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 30 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CARSON / 23/01/2010 | View document |
| 29 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD CARSON / 23/01/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMART / 23/01/2010 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 May 2009 | 23/01/09 | View document |
| 7 Mar 2009 | 30/04/08 ANNUAL ACCTS | View document |
| 23 Apr 2008 | 23/01/08 | View document |
| 29 Feb 2008 | 30/04/07 ANNUAL ACCTS | View document |
| 29 Feb 2008 | CHANGE OF ARD | View document |
| 29 Feb 2008 | 31/01/07 ANNUAL ACCTS | View document |
| 13 Feb 2007 | 23/01/07 ANNUAL RETURN SHUTTLE | View document |
| 14 Jul 2006 | PARS RE MORTAGE | View document |
| 22 Jun 2006 | SPECIAL/EXTRA RESOLUTION | View document |
| 22 Jun 2006 | UPDATED MEM AND ARTS | View document |
| 7 Jun 2006 | PARS RE MORTAGE | View document |
| 3 May 2006 | UPDATED MEM AND ARTS | View document |
| 3 May 2006 | CHANGE OF DIRS/SEC | View document |
| 3 May 2006 | CHANGE OF DIRS/SEC | View document |
| 3 May 2006 | CHANGE OF DIRS/SEC | View document |
| 3 May 2006 | CHANGE IN SIT REG ADD | View document |
| 10 Apr 2006 | RESOLUTION TO CHANGE NAME | View document |
| 10 Apr 2006 | CERT CHANGE | View document |
| 23 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |