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TIER ONE IT LTD

Company number 12399463

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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)
26 Sep 2024	PSC04	Change of details for Mr Neville Anthony Taylor as a person with significant control on 25 September 2024	View PDF Change of details for Mr Neville Anthony Taylor as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mr Neville Anthony Taylor on 25 September 2024	View PDF Director's details changed for Mr Neville Anthony Taylor on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 6 Thornes Park Monckton Road Wakefield WF2 7AN on 26 September 2024	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 6 Thornes Park Monckton Road Wakefield WF2 7AN on 26 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	TM01	Termination of appointment of Paul Richards as a director on 11 August 2022	View PDF Termination of appointment of Paul Richards as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC07	Cessation of Paul Richards as a person with significant control on 11 August 2022	View PDF Cessation of Paul Richards as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC01	Notification of Neville Taylor as a person with significant control on 11 August 2022	View PDF Notification of Neville Taylor as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 61 Bridge Street Kington HR5 3DJ on 18 August 2022	View PDF Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 61 Bridge Street Kington HR5 3DJ on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Neville Anthony Taylor as a director on 11 August 2022	View PDF Appointment of Mr Neville Anthony Taylor as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Apr 2022	AD01	Registered office address changed from Admiral House Harlington Way Fleet GU51 4YA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 April 2022	View PDF Registered office address changed from Admiral House Harlington Way Fleet GU51 4YA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 April 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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