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TIMBERSOURCE LIMITED

Company number 04125551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
10 Aug 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
16 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 TM01 Termination of appointment of Sam James Franklin as a director on 12 June 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
02 Jul 2018 AP01 Appointment of Mr Sam James Franklin as a director on 1 July 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
10 Aug 2017 TM01 Termination of appointment of Samuel John Hill as a director on 10 August 2017
24 May 2017 MR04 Satisfaction of charge 041255510006 in full
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2017 MR04 Satisfaction of charge 4 in full
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
04 Jan 2017 SH08 Change of share class name or designation