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TIMBERWOLF SECURITY LTD

Company number 07379265

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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)
22 Feb 2024 AD01 Registered office address changed from C/O Lyons Watson Technology Court Bradbury Road Newton Aycliffe Co.Durham DL5 6DA England to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on 22 February 2024
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
10 Aug 2023 AD01 Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA to C/O Lyons Watson Technology Court Bradbury Road Newton Aycliffe Co.Durham DL5 6DA on 10 August 2023
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015 CH01 Director's details changed for Mr James John Wilson on 16 September 2015
13 Oct 2015 CH03 Secretary's details changed for Miss Lisa Palmer on 16 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2015 AD01 Registered office address changed from Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA England to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 20 May 2015
18 May 2015 AD01 Registered office address changed from 33 Cockton Hill Road Bishop Auckland Co. Durham DL14 6HS to Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 18 May 2015
20 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100