TOTAL INTERACTIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/05/1430 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 07/06/137 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET TURNER / 14/05/2011 |
| 07/06/137 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/10/1225 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 29/07/1229 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 29/07/1229 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 29/07/1229 July 2012 | SAIL ADDRESS CHANGED FROM: AVIONICS HOUSE NAAS LANE QUEDGLEY GLOUCESTER GLOUCESTERSHIRE GL2 2SN |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM AVIONICS HOUSE NAAS LANE QUEDGELEY GL2 4SN |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/07/111 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: C/O TURNER PARKINSON, HOLLINS CHAMBERS, 64A BRIDGE STREET, MANCHESTER M3 3DT |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 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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