TOTAL EVENT SOLUTIONS LIMITED

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Company Documents

DateDescription
31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRENCH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/09/165 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1523 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY EILEEN FRENCH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/09/148 September 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1329 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/07/1224 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/07/114 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/09 FROM: GISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O FENLEYS, 1ST FLOOR 168 HIGH STREET WATFORD HERTS WD17 2EG UK

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24/07/0924 July 2009 LOCATION OF DEBENTURE REGISTER

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/09 FROM: GISTERED OFFICE CHANGED ON 24/07/2009 FROM 21 DRIFTWOOD AVENUE ST. ALBANS HERTFORDSHIRE AL2 3DE UNITED KINGDOM

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24/07/0924 July 2009 LOCATION OF REGISTER OF MEMBERS

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24/07/0924 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRENCH / 01/07/2009

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM C/O FENLEYS, 1ST FLOOR 168 HIGH STREET WATFORD HERTS WD17 2EG

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: G OFFICE CHANGED 02/11/07 KRISTIN HOUSE, 5 HYDE ROAD WATFORD HERTFORDSHIRE WD17 4WB

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/08/0611 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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11/10/0511 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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04/10/054 October 2005 LOCATION OF DEBENTURE REGISTER

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04/10/054 October 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 LOCATION OF REGISTER OF MEMBERS

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 KRISTIN HOUSE 5 HYDE ROAD WATFORD HERTFORDSHIRE WD17 4WB

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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02/07/042 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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05/07/035 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 S252 DISP LAYING ACC 04/07/01

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 SECRETARY RESIGNED

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06/07/016 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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