T1 SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-05 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-05 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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15/02/2215 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-05 with no updates

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07/10/217 October 2021 Change of details for Mr David Anthony Harrison as a person with significant control on 2021-10-07

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14/06/2114 June 2021 Micro company accounts made up to 2020-10-31

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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29/03/1829 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/10/149 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/11/133 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/11/1221 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/12/1030 December 2010 Annual return made up to 5 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARRISON / 13/12/2009

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13/12/0913 December 2009 Annual return made up to 5 October 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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09/11/079 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/12/0621 December 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/01/063 January 2006 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/10/0431 October 2004 RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/11/0215 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 11 GARSWOOD CLOSE BURNLEY LANCASHIRE BB12 0EE

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18/10/0118 October 2001 SECRETARY RESIGNED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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