TOTAL PHONE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Change of details for Mr David Taylor as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Notification of Christopher Locker as a person with significant control on 2025-07-25 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Registered office address changed from 50 Tontine Street Stoke-on-Trent ST1 1LY England to Unit 1 Uttoxeter Business Centre Dovefields Retail Park Town Meadows Way Uttoxeter Staffordshire ST14 8AZ on 2021-07-16 |
| 16/07/2116 July 2021 | Director's details changed for Mr David Taylor on 2021-07-16 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CALVIN DAVIES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TAYLOR |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR CALVIN DAVIES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WITHAM |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR ANDREW ALAN WITHAM |
| 11/02/1611 February 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHLIP DAWSON |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WITHAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 42-44 TONTINE STREET STOKE-ON-TRENT ST1 1LY |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER LOCKER |
| 05/11/155 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 50 TONTINE ST HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 1LY |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/10/1328 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 50 TONTINE STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST6 1AW |
| 13/10/1113 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHLIP DAWSON / 13/03/2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/10/1015 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHLIP DAWSON / 07/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WITHAM / 07/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 2 VALE PARK ENTERPRISE CENTRE HAMIL ROAD STOKE ON TRENT STAFFORDSHIRE ST6 1AW UNITED KINGDOM |
| 08/10/088 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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