TOTAL BROKER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Neil Allan Thomsett as a director on 2025-08-15 |
| 22/05/2522 May 2025 | Director's details changed for Mr Neil Allan Thomsett on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Mr Neil Allan Thomsett as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Alexander Douglas Alway as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Mr Anthony James Adler as a director on 2025-04-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2023-03-29 with no updates |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Registration of charge 047220460002, created on 2022-11-29 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | ADOPT ARTICLES 12/06/2020 |
| 23/06/2023 June 2020 | ARTICLES OF ASSOCIATION |
| 05/05/205 May 2020 | CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 18 THE COURTYARD COMMON LANE CULCHETH WARRINGTON WA3 4HA |
| 29/04/2029 April 2020 | CESSATION OF THISTLE INITIATIVES LIMITED AS A PSC |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKGI GROUP LTD |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DINGWALL |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR ALEX DOUGLAS ALWAY |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR JOHANN NATHAN DAVEY |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLENGER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM BELLENGER / 20/12/2019 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / THISTLE INITIATIVES LIMITED / 05/08/2019 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM CAST HOUSE OLD MILL BUSINESS PARK GIBRALTAR ISLAND ROAD LEEDS LS10 1RJ |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MISS NICOLA JANE BENNETT |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ORTON |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR JAMES MALCOLM DINGWALL |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR MICHAEL GRAHAM BELLENGER |
| 19/02/1519 February 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 760002 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITE |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BECKETT |
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FULLERTON |
| 03/03/143 March 2014 | SECRETARY APPOINTED MR JEFFREY CHRISTOPHER ORTON |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN CALDER |
| 08/01/148 January 2014 | SECRETARY APPOINTED MRS PENELOPE JANE FULLERTON |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY STACEY ZACZKIEWICZ |
| 07/11/137 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR MICHAEL SAMUEL KEATING |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR JEREMY ANDREW WHITE |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR STACEY ZACZKIEWICZ |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVE BLOTT |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR PETER JOHN HUBBARD |
| 11/04/1211 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR HOWARD POSNER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD |
| 08/04/118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WARREN / 16/02/2011 |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MICHAEL WARREN |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY AUSTERBERRY |
| 16/03/1016 March 2010 | SECRETARY APPOINTED STEVE BLOTT |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR PETER JOHN HUBBARD |
| 16/03/1016 March 2010 | RE SECTION 175 26/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MARK WOOD |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY HATFIELD |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ALTER ARTICLES 03/02/2009 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 05/05/06 |
| 06/06/066 June 2006 | £ NC 300000/750000 05/05 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: BAKER TILLY 87 GUILDHALL STREET BURY ST EDMONDS SUFFOLK IP33 1PU |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: BLENHEIM HOUSE NEWMARKET ROAD BURY ST. EDMUNDS SUFFOLK IP33 3SB |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 09/07/039 July 2003 | £ NC 100/300000 30/06 |
| 09/07/039 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company