TOTAL TECHNICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/01/237 January 2023 | Amended total exemption full accounts made up to 2021-03-31 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 13/09/2213 September 2022 | Change of details for Jonathan Balkham as a person with significant control on 2020-07-01 |
| 13/09/2213 September 2022 | Secretary's details changed for Jonathan Balkham on 2020-07-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/01/1919 January 2019 | DIRECTOR APPOINTED MRS AMANDA LYNN MCCARTHY |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 21/07/1821 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055848980003 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYNES |
| 28/11/1328 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 270 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055848980003 |
| 11/11/1311 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1312 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 11/02/1111 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 43 CORTSWAY GREASBY WIRRAL CH49 2NA |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HYNES / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 02/02/092 February 2009 | DIRECTOR APPOINTED JOHN HYNES |
| 29/12/0829 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MATHEWS |
| 08/08/088 August 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | GBP NC 3000/4000 31/10/07 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE MORETON |
| 19/05/0819 May 2008 | NC INC ALREADY ADJUSTED 31/10/2007 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 26/09/0626 September 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | £ NC 2000/3000 07/09/0 |
| 26/09/0626 September 2006 | £ NC 1000/2000 07/09/0 |
| 26/09/0626 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0626 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0626 September 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 17 SCHOOL LANE LIVERPOOL L25 7TU |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
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