TOTAL BOLT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 31/07/2531 July 2025 New | Registered office address changed from Tofts Road East Brenda Road Hartlepool TS25 2DH England to 17 Mandale Park Urlay Nook Road Yarm TS16 0TA on 2025-07-31 |
| 02/05/252 May 2025 | Notification of Tbs Global Holding Bv as a person with significant control on 2025-02-11 |
| 02/05/252 May 2025 | Cessation of Roy Cowie as a person with significant control on 2025-02-11 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Appointment of Mr Lloyd Gilmore as a director on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Termination of appointment of Ian Pringle Cowie as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Termination of appointment of Clive South as a director on 2021-09-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 03/08/213 August 2021 | Director's details changed for Mr Ian Pringle Cowie on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mr Roy Cowie on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mr Clive South on 2021-08-03 |
| 03/08/213 August 2021 | Change of details for Mr Roy Cowie as a person with significant control on 2021-08-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY COWIE / 20/08/2020 |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY COWIE / 20/08/2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SOUTH / 29/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRINGLE COWIE / 29/07/2020 |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY COWIE / 29/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY COWIE / 29/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY COWIE / 20/08/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROY COWIE / 06/04/2016 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROY COWIE / 20/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROY COWIE / 13/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRINGLE COWIE / 13/08/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROY COWIE / 06/04/2016 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SOUTH / 13/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY COWIE / 13/08/2019 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM TOTAL BOLT SOLUTIONS LTD (TBS) JOHN BOYLE ROAD SOUTHBANK MIDDLESBROUGH TS6 6TY |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR IAN PRINGLE COWIE |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR CLIVE SOUTH |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEATCROFT |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLER |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOUTH |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080894110001 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080894110002 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080894110001 |
| 14/08/1514 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED NON EXECUTIVE DIRECTOR KEITH DERYCK SOUTH |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM C/O FIXING TYNE TEES JOHN BOYLE ROAD MIDDLESBROUGH TS6 6TY ENGLAND |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED NON EXECUTIVE DIRECTOR MICHAEL CAMPBELL FOWLER |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED NON EXECUTIVE DIRECTOR MICHAEL DAVID WHEATCROFT |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 22/08/1322 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, FIXING TYNE TEES JOHN BOYLE ROAD MIDDLESBROUGH, CLEVELAND, TS6 6TY, UNITED KINGDOM |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | SAIL ADDRESS CREATED |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY COWIE / 09/08/2012 |
| 10/08/1210 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/05/1230 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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