YOUR TOTAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 27/03/2427 March 2024 | Change of details for Mr Simon Ramos-Clews as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr Wagner Ramos-Clews as a person with significant control on 2024-03-27 |
| 23/01/2423 January 2024 | Change of details for Mr Wagner Ramos as a person with significant control on 2024-01-12 |
| 23/01/2423 January 2024 | Secretary's details changed for Simon Clews on 2024-01-12 |
| 23/01/2423 January 2024 | Director's details changed for Mr Simon Clews on 2024-01-12 |
| 23/01/2423 January 2024 | Change of details for Mr Simon Clews as a person with significant control on 2024-01-12 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 20/07/2320 July 2023 | Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 2023-07-20 |
| 17/07/2317 July 2023 | Registered office address changed from C/O Absolute Accountants Ltd, Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 2023-07-17 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-24 with updates |
| 21/02/2221 February 2022 | Notification of Wagner Ramos as a person with significant control on 2022-02-17 |
| 21/02/2221 February 2022 | Change of details for Mr Simon Clews as a person with significant control on 2022-02-17 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLEWS / 26/03/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 26/03/2026 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CLEWS / 26/03/2020 |
| 01/12/191 December 2019 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/06/1927 June 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/08/1826 August 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 210 |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K, SALISBURY SQUARE 19-25 SALISBURY SQUARE HATFIELD AL9 5BT ENGLAND |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 10 PARK STREET HATFIELD HERTFORDSHIRE AL9 5AX |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELWAY |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW SELWAY |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CLEWS / 18/09/2015 |
| 12/11/1512 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLEWS / 18/09/2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SELWAY / 18/09/2015 |
| 12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SELWAY / 18/09/2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 44 MELROSE AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2BJ |
| 19/12/1419 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1313 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/01/138 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 10/11/1010 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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