TIMBER PROFILES AND EXTRUSIONS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-20 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-04-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Termination of appointment of Derek Pargeter as a secretary on 2024-01-01

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02/11/232 November 2023 Micro company accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-04-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEINER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 DIRECTOR APPOINTED ALEXANDER KEINER

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY WOLFGANG HOFMANN

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15/07/1415 July 2014 SECRETARY APPOINTED DEREK PARGETER

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/04/1417 April 2014 Annual return made up to 3 March 2012 with full list of shareholders

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17/04/1417 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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17/04/1417 April 2014 Annual return made up to 3 March 2011 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/04/1417 April 2014 COMPANY RESTORED ON 17/04/2014

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/04/1417 April 2014 Annual return made up to 3 March 2013 with full list of shareholders

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18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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02/11/102 November 2010 02/11/10 STATEMENT OF CAPITAL GBP 49000

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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