TIMBERFUSION LIMITED
Company number 06801316 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-01-31 · 7 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 19 Feb 2025 | Appointment of Mrs Esther Jane Bayes as a director on 2025-02-17 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 7 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEZ NIGEL BAYES / 01/04/2019 | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR AUDREY BAYES | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JEZ NIGEL BAYES / 01/04/2019 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 2 MOOR PARK INDUSTRIAL CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SP ENGLAND | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ESTHER BAYES | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ESTHER BAYES | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM THE WATERMILL COPPERMILL LOCK CANAL SIDE HAREFIELD UXBRIDGE MIDDLESEX UB9 6SA | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MRS AUDREY SHEILA BAYES | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MRS ESTHER BAYES | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER JANE BAYES / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEZ NIGEL BAYES / 01/10/2009 | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM GROUND FLOOR THE WATERMILL ROYAL QUAY COPPERMILL LOCK CANAL SIDE HAREFIELD MIDDLESEX UB9 6HZ UNITED KINGDOM | View document |
| 26 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |