TIMBERMARK IDENTIFICATION SYSTEMS LIMITED
Company number 05270346
- Company Overview for TIMBERMARK IDENTIFICATION SYSTEMS LIMITED (05270346)
- Filing history for TIMBERMARK IDENTIFICATION SYSTEMS LIMITED (05270346)
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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) |
|---|---|---|---|
| 15 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with updates | |
| 10 May 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with updates | |
| 22 Aug 2023 | CH01 | Director's details changed for Mr Colin Duncan Stewart on 13 August 2023 | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 01 Nov 2022 | AD01 | 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 1 November 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
| 15 Aug 2022 | CH01 | Director's details changed for Mr Colin Duncan Stewart on 27 June 2022 | |
| 15 Aug 2022 | PSC04 | Change of details for Mr Colin Duncan Stewart as a person with significant control on 27 June 2022 | |
| 27 Jun 2022 | AD01 | Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR England to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 27 June 2022 | |
| 15 Jun 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 29 Mar 2022 | TM02 | Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 10 December 2021 | |
| 13 Dec 2021 | AD01 | 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 13 December 2021 | |
| 21 Sep 2021 | PSC04 | Change of details for Mr Colin Duncan Stewart as a person with significant control on 21 September 2021 | |
| 21 Sep 2021 | CH01 | Director's details changed for Mr Colin Duncan Stewart on 21 September 2021 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
| 24 Feb 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
| 19 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 15 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
| 15 Mar 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with updates | |
| 19 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with updates | |
| 17 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 |