TOTAL COMPUTER SERVICES LIMITED
Company number 06034832 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 25 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-12 · 3 pages | View document |
| 7 Feb 2025 | Termination of appointment of Kevin William Goodall as a director on 2024-10-18 · 1 page | View document |
| 23 Dec 2024 | Termination of appointment of Ruth Gomez Balaguer as a secretary on 2024-12-20 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 2 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 2 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 30 May 2024 | Registration of charge 060348320003, created on 2024-05-28 · 32 pages | View document |
| 11 Apr 2024 | Registered office address changed from Newspaper House Rothwell Road Kettering NN16 8GA England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 2024-04-11 · 1 page | View document |
| 22 Feb 2024 | Consolidation of shares on 2024-01-31 · 6 pages | View document |
| 22 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Feb 2024 | Resolutions · 11 pages | View document |
| 18 Feb 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Termination of appointment of Aidan David Groom as a director on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Aidan David Groom as a secretary on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mrs Hazel Jayne Sagar as a director on 2024-01-31 · 2 pages | View document |
| 12 Feb 2024 | Appointment of Mrs Ruth Gomez Balaguer as a secretary on 2024-01-31 · 2 pages | View document |
| 5 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 30 Nov 2023 | Resolutions · 2 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2022-11-10 · 3 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 57 pages | View document |
| 15 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 10 Nov 2023 | Cancellation of shares. Statement of capital on 2022-07-12 · 4 pages | View document |
| 23 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2022 | Appointment of Philip Doye as a director on 2022-11-17 · 2 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 16 Dec 2021 | Change of details for Total Computer Networks Limited as a person with significant control on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 10 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 10 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 10 Aug 2021 | PARENT_ACC · 45 pages | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 1 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6FD | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 May 2017 | DIRECTOR APPOINTED KEVIN WILLIAM GOODALL | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR GARY SIMON RANDALL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 3 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | ADOPT ARTICLES 10/11/2014 | View document |
| 17 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 28 Nov 2014 | SUB-DIVISION 07/11/14 | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | ADOPT ARTICLES 24/12/2013 | View document |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 16 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 25 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD JONES / 01/12/2010 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DAVID GROOM / 01/12/2010 | View document |
| 7 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR AIDAN DAVID GROOM / 01/12/2010 | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 6 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 1 MERE FARM BUSINESS COMPLEX RED HOUSE LANE HANNINGTON, NORTHAMPTON NORTHAMPTONSHIRE NN6 9SZ | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 01/10/2008 | View document |
| 16 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AIDAN GROOM / 01/10/2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |