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T2 LIMITED

Company number 05595444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2020 TM01 Termination of appointment of John Charles Downman as a director on 30 September 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
16 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2017 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 423.68
28 Nov 2017 SH03 Purchase of own shares.
17 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
02 Dec 2016 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 498.74
02 Dec 2016 SH03 Purchase of own shares.
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016 SH06 Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 575
19 Jan 2016 SH03 Purchase of own shares.
18 Jan 2016 TM01 Termination of appointment of Andrew James Stewart as a director on 31 December 2015
23 Dec 2015 AD01 Registered office address changed from Navigation House Town Quay Wharf Barking Essex IG11 7BZ to St James's House Eastern Road Romford RM1 3NH on 23 December 2015
30 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 805
22 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 805
22 Oct 2015 SH03 Purchase of own shares.
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 940.23
20 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 940.23