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A K TIMBER SYSTEMS LIMITED

Company number 08054186

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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)
19 Sep 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages)
03 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AD01 Registered office address changed from Armadilio Armadillo Aintree 9 Dunnings Bridge Road Liverpool L30 9UU United Kingdom to Armadillo Aintree 9 Dunning's Bridge Road Liverpool L30 6UU on 18 July 2024
View PDF Registered office address changed from Armadilio Armadillo Aintree 9 Dunnings Bridge Road Liverpool L30 9UU United Kingdom to Armadillo Aintree 9 Dunning's Bridge Road Liverpool L30 6UU on 18 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AD01 Registered office address changed from 107 Bridgewater Complex 36 Canal Street Liverpool L20 8AH United Kingdom to Armadilio Armadillo Aintree 9 Dunnings Bridge Road Liverpool L30 9UU on 1 July 2024
View PDF Registered office address changed from 107 Bridgewater Complex 36 Canal Street Liverpool L20 8AH United Kingdom to Armadilio Armadillo Aintree 9 Dunnings Bridge Road Liverpool L30 9UU on 1 July 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
08 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
12 Oct 2020 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)
12 Oct 2020 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)
12 Oct 2020 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)
12 Oct 2020 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)
12 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
07 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with updates
View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
22 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 24 pages (24 pages)
05 Apr 2019 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 - 2 pages (2 pages)
26 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 5 pages (5 pages)