TOTAL PUMP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of details for Mr Michael Eric Hay as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Director's details changed for Mr Michael Eric Hay on 2025-08-01 |
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 28/09/2228 September 2022 | Registered office address changed from Unit 28 Byker Bdc Albion Row Industrial Estate Byker Newcastle upon Tyne Tyne & Wear NE6 1LQ to Unit 28 I2 Newcastle Enterprise Centre Byker Newcastle upon Tyne Tyne & Wear NE6 1LQ on 2022-09-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/204 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR MARC SALES |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 1 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ERIC HAY / 01/10/2018 |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON |
| 30/09/1830 September 2018 | SECRETARY APPOINTED MR MICHAEL ERIC HAY |
| 30/09/1830 September 2018 | CESSATION OF MICHAEL ANDREW JACKSON AS A PSC |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 17/04/1817 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 21/04/1721 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HAY / 12/08/2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 30/11/2009 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HAY / 17/06/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 12/10/2009 |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 07/06/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 07/06/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HAY / 01/10/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: UNITS 12 & 23 BYKER BDC ALBION ROW INDUSTRIAL ESTATE BYKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LQ |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: UNIT 23 ALBION ROW INDUSTRIAL ESTATE BYKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LQ |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 62 BENTINCK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6XS |
| 26/01/0426 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 54 CHIRTON DENE QUAYS NORTH SHIELDS TYNE & WEAR NE29 6YW |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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