TOTAL SUPPORT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 03/08/213 August 2021 | Director's details changed for Mr Alistair Vanstone on 2021-08-03 |
| 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 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 30/08/1930 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 02/05/192 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1915 April 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 31200 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BANKS |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM BUSINESS ROOMS 28 THE AVENUE, RUBERY REDNAL BIRMINGHAM B45 9AL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 21/09/1721 September 2017 | CESSATION OF CHRISTIAN PETER ALDRED AS A PSC |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALDRED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | SECRETARY APPOINTED MR STEPHEN JOHN BANKS |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O D J RANDLES ACCOUNTANTS 4 THE CRESCENT ADEL LEEDS ENGLAND LS16 6AA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ALDRED / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR VANSTONE / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD SENDELL / 24/11/2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BANKS |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD KENNEDY / 24/11/2011 |
| 24/11/1124 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BANKS |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SENDALL |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM NIBLETT HOUSE CHESTERFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S26 4TL |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR MARTYN O SULLIVAN |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BANKS |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD KENNEDY / 22/11/2010 |
| 22/11/1022 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BANKS / 07/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O'DONNELL KENNEDY / 07/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD SENDALL / 07/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD SENDELL / 07/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALDRED / 07/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR VANSTONE / 07/12/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR MICHAEL SENDALL |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ALISTAIR VANSTONE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MICHAEL CLIFFORD SENDELL |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEW CHANNELS LTD |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR AAV ELECTRONICS LTD |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 01/01/071 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 64 HIGH STREET BIDEFORD DEVON EX39 2AN |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 25/02/0425 February 2004 | £ NC 1000/91000 23/12/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 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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