T I SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Termination of appointment of Maureen Ann Samwell as a secretary on 2022-04-27 |
| 12/05/2212 May 2022 | Appointment of Mr Mark Hardcastle as a director on 2022-04-27 |
| 12/05/2212 May 2022 | Termination of appointment of Maureen Ann Samwell as a director on 2022-04-27 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 18/11/2118 November 2021 | Cessation of Maureen Ann Samwell as a person with significant control on 2021-09-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/01/2131 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ANN SAMWELL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/03/206 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMWELL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/01/1831 January 2018 | CESSATION OF THOMAS CHARLES GRAHAM SAMWELL AS A PSC |
| 31/01/1831 January 2018 | CESSATION OF MAUREEN ANN SAMWELL AS A PSC |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD MICHAEL SAMWELL / 20/03/2017 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 28/01/1828 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/05/1716 May 2017 | ADOPT ARTICLES 20/03/2017 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1716 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM BURLEY HOUSE SPRING CLOSE GARFORTH LEEDS WEST YORKSHIRE LS25 2LD UNITED KINGDOM |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN SAMWELL / 24/05/2016 |
| 06/06/166 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN SAMWELL / 24/05/2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GRAHAM SAMWELL / 24/05/2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SAMWELL / 24/05/2016 |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN SAMWELL / 12/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SAMWELL / 12/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GRAHAM SAMWELL / 12/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN SAMWELL / 12/05/2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM ENTERPRISE ESTATE ABERFORD ROAD BARWICK IN ELMET LEEDS LS15 4EF |
| 17/02/1617 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/01/1429 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/03/136 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/02/1214 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1127 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SAMWELL / 03/06/2010 |
| 03/03/103 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GRAHAM SAMWELL / 13/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN SAMWELL / 13/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SAMWELL / 13/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN SAMWELL / 13/11/2009 |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/01/9931 January 1999 | |
| 31/01/9931 January 1999 | |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | COMPANY NAME CHANGED SAMWELL ELECTRICAL CONTRACTING L IMITED CERTIFICATE ISSUED ON 04/09/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | |
| 01/09/981 September 1998 | |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | AUDITOR'S RESIGNATION |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 04/09/754 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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