TIMBER KIT SOLUTIONS LTD
Company number 06706780 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 26 Feb 2025 | Appointment of Mr Andrew Dennis Brabazon as a director on 2025-02-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Termination of appointment of Paul William Lewis as a director on 2024-12-06 · 1 page | View document |
| 25 Nov 2024 | Director's details changed for Mr Simon John Ball on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Henry James Carver on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Secretary's details changed for Mr Robert Neil Kendrick on 2024-11-21 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Registration of charge 067067800001, created on 2022-11-22 · 35 pages | View document |
| 23 Nov 2022 | Registration of charge 067067800002, created on 2022-11-22 · 32 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARVER | View document |
| 26 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM LEWIS | View document |
| 24 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BALL / 28/03/2014 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIARD | View document |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Dec 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CARR | View document |
| 28 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KENNETH CARR / 24/09/2010 | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT KENDRICK / 24/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BALL / 24/09/2010 · 2 pages | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT KENDRICK / 24/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HILLIARD / 24/09/2010 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Oct 2009 | 27/01/09 STATEMENT OF CAPITAL GBP 105000 | View document |
| 8 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED SIMON JOHN BALL | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED DAVID ALAN HILLIARD | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED CRAIG KENNETH CARR | View document |
| 20 Nov 2008 | NC INC ALREADY ADJUSTED 05/11/08 | View document |
| 20 Nov 2008 | GBP NC 10000/100000 05/11/2008 | View document |
| 3 Nov 2008 | CURREXT FROM 31/12/2008 TO 31/12/2009 | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM GEORGE HOUSE ST JOHN'S SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4BZ | View document |
| 8 Oct 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ROUTH HOLDINGS LTD | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED DAVID JOHN OLIVER CARVER | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL ROBERT KENDRICK | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED HENRY JAMES CARVER | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR FBC NOMINEES LIMITED | View document |
| 24 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |