TIMBER TECHNOLOGY LIMITED

Company number 09485554 ·

Active

58 filings

Date Filing
26 May 2026 Amended total exemption full accounts made up to 2025-08-31 · 8 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 6 pages View document
18 Mar 2026 Termination of appointment of Louise Karen Handley as a director on 2026-03-10 · 1 page View document
3 Dec 2025 Registration of charge 094855540003, created on 2025-12-02 · 26 pages View document
2 Dec 2025 Registration of charge 094855540002, created on 2025-12-02 · 29 pages View document
19 Nov 2025 Appointment of Mrs Louise Karen Handley as a director on 2025-07-21 · 2 pages View document
16 Oct 2025 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
8 Oct 2025 Termination of appointment of Louise Karen Handley as a director on 2025-07-21 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Jun 2025 Change of details for Mr Luke Terence Handley as a person with significant control on 2025-06-13 · 2 pages View document
19 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 6 pages View document
8 Jan 2025 Statement of capital following an allotment of shares on 2024-12-16 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
12 Mar 2024 Director's details changed for Mrs Louise Karen Handley on 2024-03-12 · 2 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
5 Apr 2023 Confirmation statement made on 2023-03-12 with updates · 6 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Apr 2022 Registered office address changed from Unit 15 Redfields Industrial Park Church Crookham Fleet GU52 0rd England to Unit 15 Redfields Industrial Park Church Crookham Fleet GU52 0rd on 2022-04-04 · 1 page View document
4 Apr 2022 Change of details for Mr Luke Terence Handley as a person with significant control on 2022-04-04 · 2 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-12 with updates · 5 pages View document
4 Apr 2022 Director's details changed for Mr Luke Terence Handley on 2022-04-04 · 2 pages View document
4 Apr 2022 Director's details changed for Mrs Louise Karen Handley on 2022-04-04 · 2 pages View document
8 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Jun 2021 Statement of capital following an allotment of shares on 2021-05-17 · 6 pages View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions · 1 page View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions · 1 page View document
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
18 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
1 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TERENCE HANDLEY / 06/05/2016 View document
6 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
11 Feb 2016 CURREXT FROM 31/03/2016 TO 31/08/2016 View document
26 Nov 2015 DIRECTOR APPOINTED MRS LOUISE KAREN HANDLEY View document
12 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document