TOTAL ENTRY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/161 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE |
| 12/03/1612 March 2016 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM UNIT 1200 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS |
| 01/03/161 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 09/01/169 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 28/01/2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINN |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/01/096 January 2009 | SECRETARY APPOINTED MRS SARAH BENTLEY-BUCHANAN |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 C/O DEDICATED MICROCOMPUTERS GROUP LIMITED 11 OAK STREET PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4FL |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: G OFFICE CHANGED 21/07/03 STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 21/07/0321 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | � IC 165/150 09/04/03 � SR 15@1=15 |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0327 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0324 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: G OFFICE CHANGED 23/08/02 ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: G OFFICE CHANGED 05/05/95 ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: G OFFICE CHANGED 03/05/95 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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