TOTAL GAMING SOLUTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-30

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01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-07-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-07-30

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17/04/2317 April 2023 Confirmation statement made on 2023-03-31 with no updates

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-30

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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26/02/2126 February 2021 30/07/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/03/2023 March 2020 30/07/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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23/04/1923 April 2019 30/07/18 UNAUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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14/12/1714 December 2017 30/07/17 UNAUDITED ABRIDGED

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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25/05/1725 May 2017 25/04/17 STATEMENT OF CAPITAL GBP 766655

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19/05/1719 May 2017 ADOPT ARTICLES 25/04/2017

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/173 May 2017 SECRETARY APPOINTED MR NICHOLAS PALICH

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 July 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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17/03/1617 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/14

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 July 2015

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30/07/1530 July 2015 Annual accounts for year ending 30 Jul 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 July 2014

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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29/04/1529 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/07/1430 July 2014 Annual accounts for year ending 30 Jul 2014

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23/07/1423 July 2014 PREVSHO FROM 31/12/2013 TO 31/07/2013

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03/07/143 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, SECRETARY DARREN PARKER

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23/06/1423 June 2014 APPOINTMENT TERMINATED, SECRETARY DARREN PARKER

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07/04/147 April 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/06/1317 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/01/1325 January 2013 25/04/12 STATEMENT OF CAPITAL GBP 626030

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16/01/1316 January 2013 ADOPT ARTICLES 25/04/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/01/2012

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14/06/1214 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES KILBY / 01/01/2012

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOLES

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL PARKER / 23/05/2011

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01/06/111 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SCHOLES / 23/05/2010

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18/06/1018 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/06/094 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY SCHOLES

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03/06/093 June 2009 SECRETARY APPOINTED MR DARREN MICHAEL PARKER

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16/08/0816 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/07/0830 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/05/0829 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SCHOLES / 29/05/2008

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07/05/087 May 2008 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/06/0623 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/08/0517 August 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: THE BUSINESS CENTRE 5 STANLEY STREET LONGRIDGE PRESTON LANCASHIRE PR3 3NJ

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07/07/047 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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07/06/047 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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17/07/0317 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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