TOTAL TEXTILE SOLUTIONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-16 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-16 with no updates

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22/04/2422 April 2024 Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to Suite One 1 Old Court Mews, 311 Chase Road London N14 6JS on 2024-04-22

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18/03/2418 March 2024 Change of details for Mr Philip Schwarcz as a person with significant control on 2024-03-18

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06/11/236 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-16 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-16 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/02/2125 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 APPOINTMENT TERMINATED, SECRETARY CKP SECRETARIAL LTD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/12/138 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/06/121 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 16/04/2010

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15/06/1015 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCHWARCZ / 16/04/2010

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04/02/104 February 2010 30/04/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 30/04/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 01/03/2008

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16/04/0816 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/08/0723 August 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: C/O CK PARTNERSHIP 229 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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10/05/0610 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: C/O CK PARTNERSHIP 229 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: SUITE 328, 3RD FLOOR, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE

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11/08/0311 August 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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12/08/0212 August 2002 SECRETARY RESIGNED

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12/08/0212 August 2002 DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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