T2 SYSTEMS LIMITED

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Company Documents

DateDescription
21/12/2021 December 2020 30/06/20 UNAUDITED ABRIDGED

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/03/2022 March 2020 30/06/19 UNAUDITED ABRIDGED

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 30/06/17 UNAUDITED ABRIDGED

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM LOWER LANDRINE FARM MITCHELL NEWQUAY CORNWALL TR8 5BB

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23/12/1523 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/01/157 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/01/1310 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/12/1120 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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17/12/1017 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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18/12/0918 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NILSEN BRIGHTLEY / 18/12/2009

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21/01/0921 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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07/01/097 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/12/0719 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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15/01/0715 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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27/04/0427 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/01/0413 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/12/0117 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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15/10/0115 October 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01

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08/10/018 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: UNITS 3-6 KINGSTON INDUSTRIAL ES 81-86 GLOVER STREET BIRMINGHAM WEST MIDLANDS B9 4EN

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22/02/0122 February 2001 COMPANY NAME CHANGED ANTCITY LIMITED CERTIFICATE ISSUED ON 22/02/01

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22/01/0122 January 2001 NEW SECRETARY APPOINTED

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22/01/0122 January 2001 REGISTERED OFFICE CHANGED ON 22/01/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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16/01/0116 January 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 SECRETARY RESIGNED

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21/12/0021 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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