TIMARU ENGINEERING LIMITED
Company number 04061555 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Jul 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER WILSON HILL / 29/08/2019 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON HILL / 29/08/2019 | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 58 SEVERN ROAD CARDIFF CF11 9EB | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 77 MAULDETH ROAD WEST MANCHESTER M20 1AH | View document |
| 11 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 120 CATHAYS TERRACE CARDIFF CF24 4HY WALES | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON HILL / 12/09/2011 | View document |
| 12 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 24 GASCONY AVENUE LONDON NW6 4NA | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON HILL / 29/08/2010 | View document |
| 3 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 29/08/2010 | View document |
| 2 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | View document |
| 9 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | View document |
| 24 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET, LONDON SW1Y 4ZT | View document |
| 18 Oct 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 29 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |