T-1 TODAY UK filing history - Find and update company information

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T-1 TODAY UK

Company number 09549243

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
26 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
26 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CH01	Director's details changed for Mrs Gwen Elizabeth Sutherland on 18 April 2022	View PDF Director's details changed for Mrs Gwen Elizabeth Sutherland on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr Douglas Robertson Cairns on 12 April 2022	View PDF Director's details changed for Mr Douglas Robertson Cairns on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
21 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AD02	Register inspection address has been changed from 1 Hawkenbury Way Lewes BN7 1LT England to 24 Fulwith Drive Harrogate HG2 8HW	View PDF Register inspection address has been changed from 1 Hawkenbury Way Lewes BN7 1LT England to 24 Fulwith Drive Harrogate HG2 8HW - link opens in a new window - 1 page (1 page)
19 Apr 2021	CH01	Director's details changed for Mr Douglas Robertson Cairns on 18 April 2021	View PDF Director's details changed for Mr Douglas Robertson Cairns on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jan 2021	AP01	Appointment of Mrs Laura Melinda Bailey Braid as a director on 15 January 2021	View PDF Appointment of Mrs Laura Melinda Bailey Braid as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Dr Glynn Peter Robinson as a director on 15 January 2021	View PDF Appointment of Dr Glynn Peter Robinson as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Ashley Richard Head as a director on 2 November 2020	View PDF Termination of appointment of Ashley Richard Head as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	RP04AP01	Second filing for the appointment of Mr Douglas Robertson Cairns as a director	View PDF Second filing for the appointment of Mr Douglas Robertson Cairns as a director - link opens in a new window - 6 pages (6 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
28 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CH01	Director's details changed for Mrs Gwen Elizabeth Sutherland on 15 April 2020	View PDF Director's details changed for Mrs Gwen Elizabeth Sutherland on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
04 Sep 2019	AP01	Appointment of Mr Douglas Robertson Cairns as a director on 18 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2020.	View PDF Appointment of Mr Douglas Robertson Cairns as a director on 18 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2020. - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AD03	Register(s) moved to registered inspection location 1 Hawkenbury Way Lewes BN7 1LT	View PDF Register(s) moved to registered inspection location 1 Hawkenbury Way Lewes BN7 1LT - link opens in a new window - 1 page (1 page)
23 Apr 2019	AD02	Register inspection address has been changed to 1 Hawkenbury Way Lewes BN7 1LT	View PDF Register inspection address has been changed to 1 Hawkenbury Way Lewes BN7 1LT - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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