TOTAL ASSET SOLUTIONS LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-17 with no updates

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/09/2322 September 2023 Current accounting period extended from 2023-09-30 to 2024-03-31

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22/09/2322 September 2023 Appointment of Mrs Susan Elizabeth Lever as a director on 2023-09-22

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/04/1618 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/04/1523 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/05/148 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1329 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/05/1221 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/04/1128 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/04/1030 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/05/0918 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/05/0816 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/05/0710 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/05/0616 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/06/057 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/06/047 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/05/0322 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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23/10/0123 October 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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