CompaniesInTheUK

TIMBERSOURCE LIMITED

Company number 04125551 ·

Active

123 filings

Date Filing
24 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
22 Aug 2025 Cessation of Stuart Johnathan Kemp as a person with significant control on 2025-08-22 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Change of details for Mr Stuart Johnathan Kemp as a person with significant control on 2024-12-03 · 2 pages View document
3 Dec 2024 Director's details changed for Mr Ashley Gordon Kemp on 2024-12-03 · 2 pages View document
3 Dec 2024 Director's details changed for Stuart Kemp on 2024-12-03 · 2 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
3 Dec 2024 Cessation of Elizabeth Jane Stracey Kemp as a person with significant control on 2024-12-03 · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-03 with updates · 4 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
25 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
22 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
22 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
10 Aug 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SAM FRANKLIN View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Jul 2018 DIRECTOR APPOINTED MR SAM JAMES FRANKLIN View document
11 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HILL View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041255510006 View document
22 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 ADOPT ARTICLES 09/12/2016 View document
30 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Sep 2016 DIRECTOR APPOINTED MR SAMUEL JOHN HILL View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM UNIT 3 MARSTON PARK TYTHERINGTON FROME SOMERSET BA11 5BS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041255510006 View document
2 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART KEMP / 31/03/2014 View document
17 Mar 2014 ARTICLES OF ASSOCIATION View document
17 Mar 2014 ALTER ARTICLES 12/03/2014 View document
19 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GORDON KEMP / 18/12/2012 View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jul 2012 DIRECTOR APPOINTED STUART KEMP View document
4 Apr 2012 SECRETARY APPOINTED MRS ELIZABETH JANE STRACEY KEMP View document
15 Mar 2012 APPOINTMENT TERMINATED, SECRETARY OLIVE HAYNES View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL GURMAN View document
10 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders · 5 pages View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STUART KEMP · 1 page View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STUART KEMP · 1 page View document
12 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders · 6 pages View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
14 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHAN KEMP / 04/01/2010 · 2 pages View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GURMAN / 11/12/2009 · 2 pages View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Feb 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
21 Dec 2006 NEW SECRETARY APPOINTED View document
21 Dec 2006 SECRETARY RESIGNED View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2006 SECRETARY RESIGNED View document
5 Oct 2006 NEW SECRETARY APPOINTED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 48 CHERRYFIELDS GILLINGHAM DORSET SP8 4TJ View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
6 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Feb 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
8 Feb 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: ESSEX HOUSE 47 FORE STREET CHARD SOMERSET TA20 1QA View document
12 May 2003 £ IC 99/66 28/02/03 £ SR 33@1=33 View document
22 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
7 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
16 May 2001 NEW DIRECTOR APPOINTED View document
2 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2001 SECRETARY RESIGNED View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
16 Jan 2001 NEW SECRETARY APPOINTED View document
16 Jan 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
16 Jan 2001 DIRECTOR RESIGNED View document
14 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document