TOTAL PROJECT INTEGRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM WESTAWAY LAWBROOK LANE PEASLAKE SURREY GU5 9QW |
| 14/08/2014 August 2020 | CESSATION OF IAN PETER COWIE AS A PSC |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY IAN COWIE |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUNT / 01/02/2020 |
| 21/05/2021 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN COWIE |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES NUTTALL |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM BIRCH |
| 27/01/2027 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LUNT |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY NUTTALL |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BIRCH |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PETER COWIE |
| 22/05/1722 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR JAMES PATRICK NUTTALL |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR ADAM DANIEL BIRCH |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018281610003 |
| 14/07/1514 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 200.0 |
| 14/07/1514 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED DAVID LUNT |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | SECRETARY APPOINTED IAN PETER COWIE |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAMELA COWIE |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/103 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 29/07/0929 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 68 HIGH STREET WEYBRIDGE SURREY KT13 8BL |
| 30/08/0730 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS; AMEND |
| 30/08/0730 August 2007 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS; AMEND |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: TORRINGTON HOUSE 111 HARE LANE CLAYGATE ESHER SURREY KT10 0RJ |
| 17/08/9217 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | ADOPT MEM AND ARTS 28/02/91 |
| 04/04/914 April 1991 | ALTER MEM AND ARTS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 27/06/8427 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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