TOTAL BRAND SOLUTIONS LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/12/151 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/12/1318 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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07/06/137 June 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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09/11/129 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/01/1230 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 5A ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BE

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED

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25/02/1125 February 2011 DIRECTOR APPOINTED MR PAUL MICHAEL WALTERS

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25/02/1125 February 2011 Annual return made up to 1 November 2010 with full list of shareholders

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25/02/1125 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JC SECRETARIES LIMITED / 31/12/2010

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HOWE

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM GROUND FLOOR FLAT 9 HEATHMANS ROAD LONDON SW6 4TJ

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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24/12/0924 December 2009 01/11/09 NO CHANGES

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 26A WINDERS ROAD BATTERSEA LONDON SW11 3HB

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/03/0925 March 2009 DISS40 (DISS40(SOAD))

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24/03/0924 March 2009 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY MARK HOWE

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10/03/0910 March 2009 FIRST GAZETTE

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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12/03/0812 March 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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02/11/062 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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