TOTAL SAFETY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 10/02/2410 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/10/2330 October 2023 | Registered office address changed from C/O Total Safety Service Ltd Unit 12 Nexus Capitol Park Dodworth Barnsley S75 3UB United Kingdom to C/O Total Safety Services Limited Unit 12, Nexus Capitol Court Dodworth Barnsley S75 3UB on 2023-10-30 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Appointment of Mr. Will Frederking as a secretary on 2022-12-31 |
| 04/05/234 May 2023 | Secretary's details changed for Mr. Will Frederking on 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-12-31 |
| 04/05/234 May 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Total Safety Service Ltd Unit 12 Nexus Capitol Park Dodworth Barnsley S75 3UB on 2023-05-04 |
| 04/05/234 May 2023 | Secretary's details changed for Mr. Will Frederking on 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 24/10/2224 October 2022 | Appointment of Mr. Ellsworth Bradford Clark as a director on 2022-09-16 |
| 24/10/2224 October 2022 | Termination of appointment of Sally Coolidge Cheadle as a director on 2022-09-16 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROJELIO SILVA |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KURTEN NORMAN / 24/07/2020 |
| 24/07/2024 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 24/07/2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON, SR |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ROJELIO BOJORQUEZ SILVA |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED DANIEL KURTEN NORMAN |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROUNSAVALL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL SAFETY SERVICES LIMITED |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLINTON ROEDER |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLINTON ROEDER |
| 09/02/189 February 2018 | DIRECTOR APPOINTED JAMES ROUNSAVALL |
| 05/12/175 December 2017 | SOLVENCY STATEMENT DATED 21/11/17 |
| 05/12/175 December 2017 | REDUCE CAPITAL CONTRIBUTION RESERVE 21/11/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CESSATION OF CHARLES ROBERT KAYE AS A PSC |
| 29/06/1729 June 2017 | CESSATION OF JOSEPH PATRICK LANDY AS A PSC |
| 16/06/1716 June 2017 | DISS REQUEST WITHDRAWN |
| 02/05/172 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1721 April 2017 | APPLICATION FOR STRIKING-OFF |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON ROEDER / 20/01/2017 |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYREE JOHNSON, SR / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYREE JOHNSON, SR / 13/05/2016 |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/155 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 28/04/1528 April 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 28/10/1428 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY PAUL JOHNSON / 07/04/2014 |
| 25/07/1425 July 2014 | CHANGE PERSON AS DIRECTOR |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY PAUL JOHNSON / 01/05/2014 |
| 16/04/1416 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 3 |
| 15/04/1415 April 2014 | SOLVENCY STATEMENT DATED 04/04/14 |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 1 |
| 15/04/1415 April 2014 | STATEMENT BY DIRECTORS |
| 15/04/1415 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 10/04/1410 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 7 |
| 08/04/148 April 2014 | REDUCE ISSUED CAPITAL 03/04/2014 |
| 08/04/148 April 2014 | SOLVENCY STATEMENT DATED 03/04/14 |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1 |
| 08/04/148 April 2014 | STATEMENT BY DIRECTORS |
| 20/02/1420 February 2014 | Annual return made up to 19 October 2013 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GRIFFITH BLACK |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR CLINTON ROEDER |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TROY THACKER |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR TROY WILLIAM THACKER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TURNIPSEED |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 10 NEW STREET LONDON EC2M 4TP ENGLAND |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | 19/10/12 NO CHANGES |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIMB |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED JERRY PAUL JOHNSON |
| 30/03/1230 March 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS TURNIPSEED / 11/11/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LIMB / 11/11/2010 |
| 19/10/1019 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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