TOTAL TRANSPARENT SOLUTIONS LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewRegistration of charge 086369570002, created on 2025-07-04

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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08/02/248 February 2024 Director's details changed for Mr Dean Graham Mugglestone on 2024-02-06

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with updates

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12/09/2212 September 2022 Accounts for a small company made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with updates

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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07/06/187 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/04/177 April 2017 APPOINTMENT TERMINATED, SECRETARY DANIEL SULLIVAN

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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06/07/166 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES SULLIVAN / 04/07/2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GRAHAM MUGGLESTONE / 04/07/2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROWE / 04/07/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086369570001

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 DIRECTOR APPOINTED MR DEAN GRAHAM MUGGLESTONE

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30/12/1330 December 2013 CURRSHO FROM 31/08/2014 TO 30/06/2014

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05/08/135 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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