CompaniesInTheUK

TOTAL EXTRACTION SOLUTIONS LIMITED

Company number 04722979 ·

Active

99 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 May 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
15 Dec 2022 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
10 Dec 2020 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
19 Dec 2019 31/05/19 UNAUDITED ABRIDGED View document
13 Oct 2019 SECRETARY APPOINTED MR MARK WILLIS View document
7 Oct 2019 APPOINTMENT TERMINATED, SECRETARY MARK WILLIS View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
4 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
3 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 03/10/2018 View document
3 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIS / 03/10/2018 View document
20 Aug 2018 APPOINTMENT TERMINATED, SECRETARY PAUL WILLIS View document
20 Aug 2018 SECRETARY APPOINTED MR MARK WILLIS View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM EXTRACTION HOUSE KILNHURST BUSINESS PARK GLASSHOUSE ROAD KILNHURST SOUTH YORKSHIRE S64 5TH View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
8 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
14 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
14 Feb 2017 29/11/16 STATEMENT OF CAPITAL GBP 300.00 View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIS View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
7 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS WILLIS / 05/04/2015 View document
28 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Apr 2015 21/04/15 STATEMENT OF CAPITAL GBP 320 View document
13 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLA BROWN View document
4 Jun 2014 DIRECTOR APPOINTED MR MARK WILLIS View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
8 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Sep 2013 01/06/13 STATEMENT OF CAPITAL GBP 200 View document
16 Sep 2013 01/06/13 STATEMENT OF CAPITAL GBP 200 View document
16 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Sep 2013 01/06/13 STATEMENT OF CAPITAL GBP 200 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WILLIS / 23/04/2013 View document
10 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Jun 2012 DIRECTOR APPOINTED MRS NICHOLA JANE BROWN View document
21 Jun 2012 DIRECTOR APPOINTED MR ALAN STEELE View document
10 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS View document
21 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
21 Sep 2011 21/09/11 STATEMENT OF CAPITAL GBP 98 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Jul 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
10 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
10 Nov 2009 FORM 123 View document
10 Nov 2009 FORM 123 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 01/01/2007 View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
14 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: EXTRACTION HOUSE WESTFIELD ROADRAFT PARK WESTFIELD ROAD RAWMARSH ROTHERHAM SOUTH YORKSHIRE S62 6EY View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
8 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
30 May 2006 NEW DIRECTOR APPOINTED View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 View document
17 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
22 May 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 DIRECTOR RESIGNED View document
14 May 2003 SECRETARY RESIGNED View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
14 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 DIRECTOR RESIGNED View document
4 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document