T4S TECHNOLOGY CONSULTING LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewCertificate of change of name

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09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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07/02/257 February 2025 Change of details for Mr Peter Uwhokori as a person with significant control on 2025-02-06

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28/01/2528 January 2025 Director's details changed for Mr Peter Uwhokori on 2025-01-27

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31/10/2431 October 2024 Confirmation statement made on 2024-10-17 with no updates

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

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-10-31

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14/03/2414 March 2024 Director's details changed for Mr Peter Uwhokori on 2024-03-14

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14/03/2414 March 2024 Registered office address changed from 26 Kings Hill Ave Ground Floor Kings Hill West Malling ME19 4AE England to 7 Bell Yard London WC2A 2JR on 2024-03-14

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

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25/10/2325 October 2023 Confirmation statement made on 2023-10-17 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2022-10-31

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19/12/2219 December 2022 Registered office address changed from 26 Kings Hill Ave Ground Floor, 26 Kings Hill Ave Kings Hill West Malling ME19 4AE England to 26 Kings Hill Ave Ground Floor Kings Hill West Malling ME19 4AE on 2022-12-19

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18/12/2218 December 2022 Registered office address changed from 72a London Road Maidstone ME16 0DT England to 26 Kings Hill Ave Ground Floor, 26 Kings Hill Ave Kings Hill West Malling ME19 4AE on 2022-12-18

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

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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10/10/2210 October 2022 Certificate of change of name

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08/11/218 November 2021 Registered office address changed from 2 Leconfield Close Tonbridge TN9 2QU England to 72a London Road Maidstone ME16 0DT on 2021-11-08

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

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28/10/2128 October 2021 Confirmation statement made on 2021-10-17 with no updates

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-10-31

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

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 45 SWALE AVENUE QUEENBOROUGH ME11 5JX ENGLAND

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23/11/1923 November 2019 PSC'S CHANGE OF PARTICULARS / MR PETER UWHOKORI / 19/11/2018

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER UWHOKORI / 19/11/2018

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 18 STOKE ROAD SLOUGH SL2 5AG ENGLAND

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

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY 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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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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24/06/1824 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 21 CASTLE STREET SWANSCOMBE KENT DA10 0HN

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER UWHOKORI / 08/01/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR PETER UWHOKORI / 03/01/2018

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

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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

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26/10/1526 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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29/06/1529 June 2015 COMPANY NAME CHANGED PERFECTION SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/15

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER UWHOKORI / 20/02/2015

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM FLAT 21 JADE APARTMENTS HOMERTON ROAD LONDON E9 5GN

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09/11/149 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY ABIMBOLA UWHOKORI

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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