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TI (TECHNOLOGY INNOVATORS) LIMITED

Company number 05845293

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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)
27 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 242.5
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 242.5
12 Jan 2015 AD01 Registered office address changed from The Ti Group 115 Southwark Bridge Road London London SE1 0AX to Vista Business Centre 50 Salisbury Rd, Ground Floor Vista Business Centre Hounslow Heathrow TW4 6JQ on 12 January 2015
31 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 242.5
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Nov 2013 AP01 Appointment of Mr Sunil Sharma as a director
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 242.5
23 Feb 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 November 2012
14 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
28 May 2012 TM02 Termination of appointment of Hr Accountants Limited as a secretary
03 Sep 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 31 August 2010
21 Mar 2011 SH06 Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 242.50
21 Mar 2011 SH03 Purchase of own shares.
05 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2011 SH03 Purchase of own shares.
09 Sep 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Hr Accountants Limited on 13 June 2010
11 May 2010 SH06 Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 277.50
17 Feb 2010 AD01 Registered office address changed from 33 Alton Road Croydon Surrey CR0 4LZ on 17 February 2010
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2009 AA Accounts for a small company made up to 31 August 2009