TIMBERMARK IDENTIFICATION SYSTEMS LIMITED
Company number 05270346 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-13 with updates · 4 pages | View document |
| 15 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 4 pages | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-13 with updates · 4 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 4 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Colin Duncan Stewart on 2023-08-13 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 1 Nov 2022 | Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-11-01 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Mar 2022 | Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 2021-12-10 · 1 page | View document |
| 13 Dec 2021 | Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 2021-12-13 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 19 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 15 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 19 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNCAN STEWART / 30/01/2014 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNCAN STEWART / 12/05/2011 | View document |
| 11 Apr 2011 | ADOPT ARTICLES 05/04/2009 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE STEWART | View document |
| 11 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MADELAINE STEWART / 01/10/2010 | View document |
| 27 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNCAN STEWART / 01/10/2010 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Oct 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM ENTERPRISE HOUSE CHERRY ORCHARD LANE SALISBURY WILTSHIRE SP2 7LD | View document |
| 24 Nov 2008 | SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM ST MARYS HOUSE NETHERHAMPTON SALISBURY SP2 8PU | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | View document |
| 27 Oct 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2004 | SECRETARY RESIGNED | View document |