TOTAL BOARD SOLUTIONS LTD

Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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31/07/2531 July 2025 NewApplication to strike the company off the register

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07/01/257 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LLOYD CRITCHER

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CRITCHER

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 01/08/10 STATEMENT OF CAPITAL GBP 1

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CRITCHER / 01/10/2009

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27/07/1027 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR APPOINTED MR ANDREW LLOYD CRITCHER

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/07/0728 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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21/07/9921 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 NEW SECRETARY APPOINTED

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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07/07/987 July 1998 REGISTERED OFFICE CHANGED ON 07/07/98 FROM: CITY HORSE 16 CITY ROAD WINCHESTER SU23 8SD

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06/07/986 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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