T2 LIMITED

Company number 05595444 ·

Active

112 filings

Date Filing
20 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-18 with updates · 4 pages View document
23 Sep 2025 Director's details changed for Mr Ian Croft on 2025-09-23 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
18 Nov 2024 Purchase of own shares. · 4 pages View document
7 Nov 2024 Purchase of own shares. · 4 pages View document
6 Nov 2024 Resolutions · 1 page View document
6 Nov 2024 Memorandum and Articles of Association · 15 pages View document
5 Nov 2024 Director's details changed for Mr Michael John Coldicott on 2024-10-30 · 2 pages View document
31 Oct 2024 Cancellation of shares. Statement of capital on 2024-10-23 · 4 pages View document
31 Oct 2024 Cancellation of shares. Statement of capital on 2024-10-08 · 6 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-18 with updates · 4 pages View document
30 Oct 2024 Notification of Tricon Group Ltd as a person with significant control on 2024-10-23 · 2 pages View document
30 Oct 2024 Cessation of Michael John Coldicott as a person with significant control on 2024-10-23 · 1 page View document
18 Oct 2024 Resolutions · 1 page View document
5 Apr 2024 Change of details for Mr Michael John Coldicott as a person with significant control on 2024-04-03 · 2 pages View document
4 Apr 2024 Director's details changed for Mr Michael John Coldicott on 2024-04-03 · 2 pages View document
4 Apr 2024 Appointment of Mr Ian Croft as a director on 2024-03-22 · 2 pages View document
3 Apr 2024 Change of details for Mr Michael John Coldicott as a person with significant control on 2024-04-03 · 2 pages View document
3 Apr 2024 Director's details changed for Mr Michael John Coldicott on 2024-04-03 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-18 with updates · 5 pages View document
15 Jun 2023 Memorandum and Articles of Association · 18 pages View document
15 Jun 2023 Memorandum and Articles of Association · 18 pages View document
15 Jun 2023 Resolutions · 1 page View document
15 Jun 2023 Resolutions View document
11 May 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
4 May 2023 Statement of capital following an allotment of shares on 2023-03-28 · 3 pages View document
2 May 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Resolutions · 1 page View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Memorandum and Articles of Association · 18 pages View document
17 Apr 2023 Resolutions View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
30 Nov 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
29 Nov 2021 Confirmation statement made on 2021-10-18 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
7 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Nov 2017 01/11/17 STATEMENT OF CAPITAL GBP 423.68 View document
28 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
29 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
28 Mar 2017 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
2 Dec 2016 01/11/16 STATEMENT OF CAPITAL GBP 498.74 View document
2 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Feb 2016 ADOPT ARTICLES 18/12/2015 View document
19 Jan 2016 18/12/15 STATEMENT OF CAPITAL GBP 575 View document
19 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART View document
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM NAVIGATION HOUSE TOWN QUAY WHARF BARKING ESSEX IG11 7BZ View document
30 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
22 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 805 View document
22 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
20 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 940.23 View document
20 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
7 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 DIRECTOR APPOINTED MR JOHN CHARLES DOWNMAN View document
24 Mar 2014 DIRECTOR APPOINTED MRS SARAH JANE BAKER View document
8 Jan 2014 ADOPT ARTICLES 27/11/2013 View document
14 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORTON View document
8 Oct 2013 08/10/13 STATEMENT OF CAPITAL GBP 1075.46 View document
28 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
22 Aug 2013 PURCHASE CONTRACT OF 59,500 ORDINARY SHARES OF £0.01 EACH 01/08/2013 View document
27 Nov 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
26 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
3 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
28 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
29 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
11 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
5 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 DIRECTOR APPOINTED MR ANDREW JAMES STEWART View document
22 Dec 2009 AUDITOR'S RESIGNATION View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLDICOTT / 18/10/2009 View document
3 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ST JOHN HORTON / 18/10/2009 View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART View document
13 Jul 2009 DIRECTOR APPOINTED MR MICHEAL COLDICOTT View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
28 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 AUDITOR'S RESIGNATION View document
30 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
7 Sep 2006 DIRECTOR RESIGNED View document
21 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
21 Aug 2006 SECRETARY RESIGNED View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ View document
16 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2006 NC INC ALREADY ADJUSTED 16/01/06 View document
10 Feb 2006 S-DIV 16/01/06 View document
10 Feb 2006 SHARES AGREEMENT OTC View document
8 Feb 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Dec 2005 COMPANY NAME CHANGED BIDEAWHILE 481 LIMITED CERTIFICATE ISSUED ON 08/12/05 View document
18 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document