TOTAL BUSINESS TECHNOLOGY SOLUTIONS LIMITED

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DateDescription
10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Confirmation statement made on 2022-06-11 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 DISS40 (DISS40(SOAD))

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT

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04/09/184 September 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN GODWIN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GODWIN / 11/11/2012

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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29/07/1529 July 2015 SAIL ADDRESS CREATED

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29/07/1529 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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09/07/149 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA CAROLINE ROBINSON / 09/11/2012

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GODWIN / 09/11/2012

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GODWIN / 03/11/2010

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 175 GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1TE UNITED KINGDOM

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA CAROLINE ROBINSON / 03/11/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GODWIN / 11/06/2010

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26/07/1026 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 31 MARKET PLACE HENLEY ON THAMES OXON RG9 2AA

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GODWIN / 31/12/2008

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05/08/095 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROBINSON / 31/12/2008

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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