TOTALIS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-10-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 22/04/2422 April 2024 | Cessation of Elaine Hayes as a person with significant control on 2023-11-01 |
| 22/04/2422 April 2024 | Cessation of Linda Given as a person with significant control on 2023-11-01 |
| 22/04/2422 April 2024 | Notification of Totalis Group Limited as a person with significant control on 2023-11-01 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 22/04/2422 April 2024 | Appointment of Mr Steven Hayes as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Elaine Hayes as a director on 2024-04-22 |
| 16/04/2416 April 2024 | Group of companies' accounts made up to 2023-10-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 01/12/221 December 2022 | Director's details changed for Mr Alastair Pollock on 2022-12-01 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 28/07/2128 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS ELAINE HAYES |
| 12/02/1912 February 2019 | CESSATION OF MICHAEL RICHARD THOMPSON AS A PSC |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ALASTAIR POLLOCK |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 22/03/1822 March 2018 | SECOND FILING OF AP01 FOR MICHAEL RICHARD THOMPSON |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FYFE |
| 26/02/1826 February 2018 | CESSATION OF THOMAS ROBERT FYFE AS A PSC |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODS |
| 03/08/173 August 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 |
| 26/07/1726 July 2017 | CESSATION OF PETER GARY WOODS AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GARY WOODS |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD THOMPSON |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR MICHAEL RICHARD THOMPSON |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 05/08/155 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6082990003 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1418 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | CURREXT FROM 31/07/2014 TO 31/10/2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYES |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYES |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR THOMAS ROBERT FYFE |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 15/01/1415 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 0.80000 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MARK HAYES |
| 06/12/136 December 2013 | DIRECTOR APPOINTED CHRISTOPHER HAYES |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROONEY |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED PETER GARY WOODS |
| 26/07/1326 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ADOPT ARTICLES 19/12/2012 |
| 31/12/1231 December 2012 | SUB-DIVISION 19/12/12 |
| 04/12/124 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 24/09/1224 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/128 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
| 22/08/1122 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED LINDA GIVEN |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED JOHN ROONEY |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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