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T PLUS LTD

Company number 08691807

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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)
16 Jan 2020 CS01 Confirmation statement made on 4 November 2019 with updates
20 Nov 2019 CH01 Director's details changed for Mr James Dawson on 4 October 2019
14 Nov 2019 AA Micro company accounts made up to 30 September 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 279.61
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Feb 2019 AD01 Registered office address changed from Unit 28 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England to 1 Park View Harrogate HG1 5LY on 21 February 2019
02 Jan 2019 CS01 Confirmation statement made on 4 November 2018 with updates
11 May 2018 RP04AR01 Second filing of the annual return made up to 29 June 2016
11 May 2018 RP04AR01 Second filing of the annual return made up to 16 September 2015
10 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 04/11/2017
10 Apr 2018 RP04AR01 Second filing of the annual return made up to 16 September 2014
13 Dec 2017 AA Micro company accounts made up to 30 September 2017
17 Nov 2017 CS01 04/11/17 Statement of Capital gbp 154.56
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 10/04/2018.
12 Sep 2017 AD01 Registered office address changed from , Hammerain House Hookstone Avenue, Harrogate, HG2 8ER, England to Unit 28 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 12 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 MR01 Registration of charge 086918070001, created on 2 March 2017
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 115.74
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 128.62
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
30 Sep 2016 AD01 Registered office address changed from , Unit 5 3 - 5, North Park Road, Harrogate, North Yorkshire, HG1 5PD to Unit 28 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 30 September 2016
10 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP .01
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2018.
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000.01
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2018.
13 Jul 2015 AD01 Registered office address changed from , 49 Station Road, Polegate, East Sussex, BN26 6EA to Unit 28 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 13 July 2015