Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

T I SECURITY LIMITED

Company number 01225295

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted 20/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 MR04 Satisfaction of charge 1 in full
15 May 2017 SH08 Change of share class name or designation
07 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 30 September 2016
06 Jun 2016 CH03 Secretary's details changed for Mrs Maureen Ann Samwell on 24 May 2016
06 Jun 2016 CH01 Director's details changed for Mr Thomas Charles Graham Samwell on 24 May 2016
06 Jun 2016 CH01 Director's details changed for Richard Michael Samwell on 24 May 2016
06 Jun 2016 CH01 Director's details changed for Mrs Maureen Ann Samwell on 24 May 2016
06 Jun 2016 AD01 Registered office address changed from Burley House Spring Close Garforth Leeds West Yorkshire LS25 2LD United Kingdom to Burley House New Hold Industrial Estate Garforth Leeds LS25 2LD on 6 June 2016
16 May 2016 AD01 Registered office address changed from Enterprise Estate Aberford Road Barwick in Elmet Leeds LS15 4EF to Burley House Spring Close Garforth Leeds West Yorkshire LS25 2LD on 16 May 2016
16 May 2016 CH01 Director's details changed for Mr Thomas Charles Graham Samwell on 12 May 2016
16 May 2016 CH01 Director's details changed for Richard Michael Samwell on 12 May 2016
16 May 2016 CH03 Secretary's details changed for Mrs Maureen Ann Samwell on 12 May 2016
16 May 2016 CH01 Director's details changed for Mrs Maureen Ann Samwell on 12 May 2016
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
14 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011