Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WYDER ENGINEERED TIMBER SYSTEMS LIMITED

Company number 06422607

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
24 Mar 2026 MR04 Satisfaction of charge 064226070008 in full
View PDF Satisfaction of charge 064226070008 in full - link opens in a new window - 1 page (1 page)
17 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with updates
View PDF Confirmation statement made on 8 November 2025 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
10 Mar 2025 PSC07 Cessation of David Paterson as a person with significant control on 6 March 2025
View PDF Cessation of David Paterson as a person with significant control on 6 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 PSC02 Notification of Wyder Investment Properties Ltd as a person with significant control on 6 March 2025
View PDF Notification of Wyder Investment Properties Ltd as a person with significant control on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 MR01 Registration of charge 064226070008, created on 4 March 2025
View PDF Registration of charge 064226070008, created on 4 March 2025 - link opens in a new window - 19 pages (19 pages)
14 Feb 2025 TM01 Termination of appointment of Daniel David Paterson as a director on 4 February 2025
View PDF Termination of appointment of Daniel David Paterson as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
29 Dec 2023 MR04 Satisfaction of charge 064226070003 in full
View PDF Satisfaction of charge 064226070003 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jan 2022 MR04 Satisfaction of charge 064226070007 in full
View PDF Satisfaction of charge 064226070007 in full - link opens in a new window - 1 page (1 page)
13 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with updates
View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2021 MR04 Satisfaction of charge 064226070006 in full
View PDF Satisfaction of charge 064226070006 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
17 Aug 2021 CH01 Director's details changed for Daniel David Paterson on 17 August 2021
View PDF Director's details changed for Daniel David Paterson on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
10 Feb 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)