TOTAL COMPANY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/01/245 January 2024 | Change of details for Mr Marc Bertola as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Registered office address changed from 1 Nelson Street Southend-on-Sea SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-19 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/04/219 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 25/05/1625 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BENNETT |
| 29/05/1529 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGERRIGAN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/06/1412 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC BERTOLA |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR PAUL SIMON MCGERRIGAN |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/06/1321 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/07/1220 July 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/06/1029 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROE |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MISS TRACEY FRENCH |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BERTOLA / 23/06/2008 |
| 01/04/081 April 2008 | SECRETARY APPOINTED MRS SUSAN BARBARA ROE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY GERALD HUDSON |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
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