TOTAL ELECTRICAL SOLUTION LIMITED

Company number 06324656 ·

Dissolved

71 filings

Date Filing
30 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
14 Oct 2025 First Gazette notice for voluntary strike-off View document
14 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
1 Oct 2025 Application to strike the company off the register · 1 page View document
29 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 13 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-26 with updates · 5 pages View document
1 Sep 2023 Total exemption full accounts made up to 2023-07-31 · 13 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-26 with updates · 5 pages View document
8 Aug 2023 Director's details changed for Mr Jon-Paul Woodward on 2023-08-08 · 2 pages View document
8 Aug 2023 Change of details for Mr Jon-Paul Woodward as a person with significant control on 2023-01-01 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
6 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 13 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
21 Oct 2021 Total exemption full accounts made up to 2021-07-31 · 13 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-26 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
18 Aug 2020 31/07/20 TOTAL EXEMPTION FULL View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
13 Aug 2019 31/07/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Aug 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
22 Sep 2017 31/07/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
21 Jan 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 11 HARROW WAY GREAT BADDOW CHELMSFORD ESSEX CM2 7AS View document
2 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
20 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
4 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
17 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
9 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
27 Jul 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON PENDRED View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JON-PAUL WOODWARD / 05/09/2011 View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM WILLOW COTTAGE MALDON ROAD SOUTHMINSTER STEEPLE ESSEX CM0 7RR View document
5 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / KERRY LOUISE MORRIS / 05/09/2011 View document
26 Jul 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM WILLOW COTTAGE MALDON ROAD STEEPLE SOUTHMINSTER ESSEX CM0 7RR UNITED KINGDOM View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON-PAUL WOODWARD / 26/07/2010 · 2 pages View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PENDRED / 26/07/2010 View document
29 Jul 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
29 Jul 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 26 PASCHAL WAY GREAT BADDOW CHELMSFORD ESSEX CM2 7NX View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jul 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
28 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENDRED / 23/02/2008 View document
28 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENDRED / 23/02/2008 View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4RE View document
10 Aug 2007 NEW SECRETARY APPOINTED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
30 Jul 2007 DIRECTOR RESIGNED View document
30 Jul 2007 SECRETARY RESIGNED View document
26 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document