T1 SECURITY LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Final Gazette dissolved following liquidation

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29/01/2529 January 2025 Final Gazette dissolved following liquidation

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29/10/2429 October 2024 Return of final meeting in a creditors' voluntary winding up

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18/07/2418 July 2024 Liquidators' statement of receipts and payments to 2024-07-11

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05/08/235 August 2023 Appointment of a voluntary liquidator

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22/07/2322 July 2023 Registered office address changed from . White Street Studios Unit 2, White Street, St Judes Bristol BS5 0TS England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-07-22

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22/07/2322 July 2023 Resolutions

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22/07/2322 July 2023 Resolutions

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22/07/2322 July 2023 Statement of affairs

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03/12/213 December 2021 Micro company accounts made up to 2020-09-30

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 Confirmation statement made on 2021-07-19 with no updates

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26/10/2126 October 2021 Registered office address changed from . White Street Bristol BS5 0TS England to . White Street Studios Unit 2, White Street, St Judes Bristol BS5 0TS on 2021-10-26

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/07/2019 July 2020 REGISTERED OFFICE CHANGED ON 19/07/2020 FROM 3 WHITE STREET BRISTOL BS5 0TS ENGLAND

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097923780001

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / T1 SOLUTIONS GROUP LIMITED / 20/01/2020

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 7 LAWRENCE HILL BRISTOL BS5 0BY ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / T1 SOLUTIONS GROUP LIMITED / 13/08/2019

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7 EASTON ROAD LAWRENCE HILL BRISTOL BS5 0BY ENGLAND

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / T1 SOLUTIONS GROUP LIMITED / 07/04/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / T1 ENTERPRISE LIMITED / 07/04/2018

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19/04/1819 April 2018 COMPANY NAME CHANGED TITANIUM ENTERPRISE LIMITED CERTIFICATE ISSUED ON 19/04/18

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09/04/189 April 2018 CHANGE OF NAME 05/03/2018

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T1 ENTERPRISE LIMITED

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11/03/1811 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 7-9 EASTON ROAD LAWRENCE HILL BRISTOL BS5 0BY ENGLAND

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01/01/181 January 2018 SECRETARY APPOINTED MR BRIAN SHAUN JOHN WRIGHT

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 28 CHARLES AVENUE STOKE GIFFORD BRISTOL SOUTH GLOCESTERSHIRE BS34 8LW UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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23/09/1523 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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