TOTAL SOLUTIONS TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Amended total exemption full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 30/01/2530 January 2025 | Director's details changed for Mr Richard David Storie on 2025-01-27 |
| 30/01/2530 January 2025 | Director's details changed for Mr Richard David Storie on 2025-01-27 |
| 30/01/2530 January 2025 | Termination of appointment of Kulwant Singh Basra as a secretary on 2025-01-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Director's details changed for Mr John Michael Foord on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr Steven Gibson on 2024-11-13 |
| 13/11/2413 November 2024 | Registered office address changed from Unit 1B Focus Four Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU England to 5-6 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr Robert Dolan on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr Harjinder Singh Basra on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr Paul Jones on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr Christopher Walton on 2024-11-13 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Registration of charge 131663650003, created on 2024-07-12 |
| 26/03/2426 March 2024 | Appointment of Mr Kulwant Singh Basra as a secretary on 2024-03-26 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Registration of charge 131663650002, created on 2023-05-10 |
| 06/04/236 April 2023 | Satisfaction of charge 131663650001 in full |
| 23/03/2323 March 2023 | All of the property or undertaking no longer forms part of charge 131663650001 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Registration of charge 131663650001, created on 2022-09-22 |
| 17/05/2217 May 2022 | Appointment of Mr Steven Gibson as a director on 2022-04-12 |
| 22/04/2222 April 2022 | Notification of a person with significant control statement |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Richard David Storie as a director on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Appointment of Mr Paul Jones as a director on 2021-11-25 |
| 07/12/217 December 2021 | Appointment of Mr Harjinder Singh Basra as a director on 2021-11-25 |
| 07/12/217 December 2021 | Appointment of Mr Robert Dolan as a director on 2021-11-25 |
| 07/12/217 December 2021 | Appointment of Mr Christopher Walton as a director on 2021-11-25 |
| 06/12/216 December 2021 | Change of details for Mr John Michael Foord as a person with significant control on 2021-11-25 |
| 17/03/2117 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL FOORD |
| 16/03/2116 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2021 |
| 29/01/2129 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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