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Dato Capital United Kingdom

T i Group LTD

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Reports

Extended Company Report with Annual Accounts T I GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00156641
Record last updated Saturday, March 9, 2024 8:54:50 AM UTC
Official Address 2 C/o Smiths Group Plc Floor Cardinal Place 80 Victoria Street St James's
Postal Code SW1E5JL
Sector Non-trading companynon trading

Charts

Visits

T I GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2022 Appointment of a woman as Secretary 1566... Appointment of a woman as Secretary 1566...
Registry Jan 14, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2018 Appointment of a man as Director Of Financial Control and Director Appointment of a man as Director Of Financial Control and Director
Registry Nov 21, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 21, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 21, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars 1566... Notice of change of directors or secretaries or in their particulars 1566...
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Order of court Order of court
Registry Jul 6, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 6, 2007 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jun 29, 2007 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry Jun 23, 2006 Annual return 1566... Annual return 1566...
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Mar 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars 1566... Notice of change of directors or secretaries or in their particulars 1566...
Registry Aug 10, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 10, 2004 Annual return Annual return
Registry Aug 10, 2004 Register of members Register of members
Registry Jul 15, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 15, 2004 Order of court Order of court
Registry Jul 15, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2004 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Jul 1, 2004 Order of court Order of court
Registry Jun 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 15, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 15, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 1, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Appointment of a director 1566... Appointment of a director 1566...
Financials May 28, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Change of accounting reference date Change of accounting reference date
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2003 Resignation of a director Resignation of a director
Registry Feb 7, 2003 Resignation of a director 1566... Resignation of a director 1566...
Registry Feb 7, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 26, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 26, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2002 Memorandum of association Memorandum of association
Registry Jul 5, 2002 Annual return Annual return
Registry Mar 1, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566...
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566...
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566...
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566...
Registry Jul 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Jun 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1566...
Registry May 24, 2001 Memorandum of association Memorandum of association
Registry May 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2001 Change of accounting reference date Change of accounting reference date
Registry May 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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