TIMBERPAK LIMITED

Company number 03905538 ·

Active

87 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
27 Jan 2026 Full accounts made up to 2025-04-30 · 31 pages View document
9 Jan 2026 Confirmation statement · 3 pages Subscribers only
9 Jan 2025 Full accounts made up to 2024-04-30 · 31 pages View document
8 Jan 2025 Confirmation statement · 3 pages Subscribers only
3 Feb 2024 Full accounts made up to 2023-04-30 · 31 pages View document
12 Jan 2024 Filing · 2 pages Subscribers only
12 Jan 2024 Confirmation statement · 3 pages Subscribers only
14 Mar 2023 Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Timberpak Limited Anick Road Hexham Northumberland NE46 4JS on 2023-03-14 · 1 page View document
7 Feb 2023 Confirmation statement · 3 pages Subscribers only
26 Jan 2023 Full accounts made up to 2022-04-30 · 196 pages View document
25 Jan 2022 Full accounts made up to 2021-04-30 · 31 pages View document
16 Jan 2022 Confirmation statement · 3 pages Subscribers only
30 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
17 Jan 2019 Confirmation statement Subscribers only
24 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
19 Jan 2018 Confirmation statement Subscribers only
11 Oct 2017 Notice of a corporate person with significant control Subscribers only
11 Oct 2017 Cessation of a person with significant control Subscribers only
31 Mar 2017 Change of director's details Subscribers only
26 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
20 Jan 2017 Confirmation statement Subscribers only
4 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
1 Feb 2016 Annual return Subscribers only
28 Jan 2015 Annual return Subscribers only
20 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
31 Jan 2014 Annual return Subscribers only
17 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
28 Jan 2013 Annual return Subscribers only
17 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
3 Feb 2012 Annual return Subscribers only
16 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
10 Jan 2012 AUDITOR'S RESIGNATION View document
30 Dec 2011 AUDITOR'S RESIGNATION View document
22 Dec 2011 AUDITOR'S RESIGNATION View document
21 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Feb 2011 Annual return Subscribers only
1 Oct 2010 Appointment of a director Subscribers only
1 Sep 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
18 Feb 2010 Annual return Subscribers only
29 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
19 Oct 2009 Change of director's details Subscribers only
19 Oct 2009 Change of director's details · 2 pages Subscribers only
19 Oct 2009 Change of particulars for secretary Subscribers only
15 Oct 2009 Change of particulars for secretary Subscribers only
18 May 2009 Filing Subscribers only
4 Feb 2009 Filing Subscribers only
3 Feb 2009 Filing Subscribers only
13 Oct 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 2ND FLOOR IBEX HOUSE 61-65 BAKER STREET WEYBRIDGE SURREY KT13 8AH View document
4 Feb 2008 Filing Subscribers only
9 Oct 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
27 Jan 2007 Filing Subscribers only
27 Jan 2007 Filing Subscribers only
27 Jan 2007 Filing Subscribers only
28 Dec 2006 Filing Subscribers only
28 Dec 2006 Filing Subscribers only
17 Jan 2006 Filing Subscribers only
14 Dec 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: LANCASHIRE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN View document
23 Feb 2005 Filing Subscribers only
7 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
27 Feb 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
25 Feb 2004 Filing Subscribers only
10 Feb 2004 Filing Subscribers only
18 Aug 2003 Filing Subscribers only
8 Aug 2003 Filing Subscribers only
14 Mar 2003 AUDITOR'S RESIGNATION View document
10 Jan 2003 Filing Subscribers only
2 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
27 Sep 2002 Filing Subscribers only
27 Sep 2002 Filing Subscribers only
1 Mar 2002 Filing Subscribers only
14 Feb 2002 Filing Subscribers only
14 Feb 2002 Filing Subscribers only
14 Feb 2002 Filing Subscribers only
14 Feb 2002 Filing Subscribers only
9 Oct 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
27 Apr 2001 Filing Subscribers only
11 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 View document
12 Jan 2000 Filing Subscribers only
12 Jan 2000 Filing Subscribers only
12 Jan 2000 Filing Subscribers only
12 Jan 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
12 Jan 2000 Filing Subscribers only
7 Jan 2000 Incorporation Subscribers only