TOTAL SCHOOL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 22/01/2322 January 2023 | Termination of appointment of Graham Ernest Shaw as a director on 2023-01-19 |
| 22/01/2322 January 2023 | Appointment of Mr Roy Kyle as a director on 2023-01-19 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 27/12/1827 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KENNETH FOWLER / 02/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FOWLER / 02/03/2015 |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DEAN |
| 22/04/1322 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR PAUL MCCULLOCH |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR RICHARD LITTLE |
| 16/03/1216 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR. BRUCE WARREN DALGLEISH |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 MANCHESTER SQUARE LONDON W1A 1AU |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED NEIL RAE |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT REES |
| 06/06/096 June 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 31/03/0931 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DOUGHTY |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE CHILTERN ESTATE, IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX |
| 27/07/0027 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 05/05/00 |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | £ NC 1000/25000 05/05/ |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 13/04/0013 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ADOPTARTICLES31/03/00 |
| 01/09/991 September 1999 | ADOPT MEM AND ARTS 16/08/99 |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED POINTISSUE LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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