TOTAL TELEPHONE SOLUTIONS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/09/2327 September 2023 Cessation of Simon Drew Gardner as a person with significant control on 2022-03-31

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27/09/2327 September 2023 Change of details for Surrey Vehicles Limited as a person with significant control on 2022-03-31

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Termination of appointment of Simon Drew Gardner as a director on 2023-05-12

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Director's details changed for Mr Thomas James Gardner on 2021-05-01

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02/08/212 August 2021 Director's details changed for Mr Thomas James Gardner on 2021-05-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 1 THORPE COURT DELTA WAY THORPE SURREY TW20 8RX ENGLAND

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 1000

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07/07/177 July 2017 DIRECTOR APPOINTED MR THOMAS JAMES GARDNER

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DREW GARDNER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/07/1626 July 2016 Annual return made up to 25 May 2016 with full list of shareholders

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 135 HIGH STREET EGHAM SURREY TW20 9HL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/07/153 July 2015 Annual return made up to 25 May 2015 with full list of shareholders

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02/04/152 April 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/06/1310 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY ANNE GARDNER

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08/06/128 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/06/1110 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/06/1017 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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07/06/107 June 2010 COMPANY NAME CHANGED P.C.P. TRAINING COMPANY LTD CERTIFICATE ISSUED ON 07/06/10

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07/06/107 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/05/0926 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE GARDNER / 28/05/2008

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23/06/0823 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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13/07/0713 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: C/O JOHNSON & CO, 135 HIGH STREET, EGHAM SURREY TW20 9HL

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23/02/0723 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/07/0613 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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