T5 INFORMATION LTD
Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 | Confirmation statement made on 2025-04-19 with updates |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | Application to strike the company off the register |
| 05/03/255 March 2025 | Change of details for Ms Maina Joan Tapiata-Thompson as a person with significant control on 2025-03-04 |
| 05/03/255 March 2025 | Change of details for Mr Andrew Bruce Thompson as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-04 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS MAINA JOAN TAPIATA-THOMPSON / 08/04/2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BRUCE THOMPSON / 08/04/2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS MAINA JOAN TAPIATA-THOMPSON / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE THOMPSON / 08/04/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAINA JOAN TAPIATA-THOMPSON / 08/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BRUCE THOMPSON / 08/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS MAINA JOAN TAPIATA-THOMPSON / 08/04/2019 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 14 WICKHAM AVENUE CROYDON CR0 8TY ENGLAND |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE THOMPSON / 13/04/2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MRS MAINA JOAN TAPIATA-THOMPSON |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM FLAT 1 HOLLY COURT 44 HAWES LANES WEST WICKHAM GREATER LONDON BR4 0DB ENGLAND |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE THOMPSON / 01/09/2016 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE THOMPSON / 16/06/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/04/152 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MAINA TAPIATA-THOMPSON |
| 27/10/1427 October 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 200 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 46A HAWES LANE WEST WICKHAM KENT BR4 0DB |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 01/04/111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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