TOTAL FOODSERVICE SOLUTIONS LIMITED



Company Documents

DateDescription
08/04/248 April 2024 NewCurrent accounting period extended from 2024-04-30 to 2024-10-31

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03/04/243 April 2024 NewRegistered office address changed from Green Lea Mills Cross Green Road Dalton Huddersfield HD5 9XX England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2024-04-03

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02/04/242 April 2024 NewAppointment of Mr David Leonard Brind as a director on 2024-03-27

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02/04/242 April 2024 NewAppointment of Mr Christopher Paul Young as a director on 2024-03-27

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02/04/242 April 2024 NewAppointment of Mr Ben Maxted as a director on 2024-03-27

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02/04/242 April 2024 NewAppointment of Mr Gareth Wilson as a director on 2024-03-27

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02/04/242 April 2024 NewAppointment of David Leonard Brind as a secretary on 2024-03-27

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02/04/242 April 2024 NewNotification of David Miller Frozen Foods Limited as a person with significant control on 2024-03-27

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02/04/242 April 2024 NewCessation of Simon George Howarth as a person with significant control on 2024-03-27

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02/04/242 April 2024 NewTermination of appointment of Susan Jane Howarth as a director on 2024-03-27

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02/04/242 April 2024 NewTermination of appointment of Simon George Howarth as a director on 2024-03-27

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02/04/242 April 2024 NewTermination of appointment of Eve Amber Howarth as a director on 2024-03-27

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05/03/245 March 2024 NewConfirmation statement made on 2024-03-02 with no updates

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20/12/2320 December 2023 Full accounts made up to 2023-04-30

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09/06/239 June 2023 Appointment of Peter Mark Kozlowski as a director on 2023-06-01

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09/06/239 June 2023 Appointment of Eve Amber Howarth as a director on 2023-06-01

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15/03/2315 March 2023 Confirmation statement made on 2023-03-02 with no updates

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13/01/2313 January 2023 Full accounts made up to 2022-04-30

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19/01/2219 January 2022 Full accounts made up to 2021-04-30

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOWARTH / 27/07/2017

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 13 STATION STREET HUDDERSFIELD HD1 1LY

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL NOWELL

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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16/03/1616 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA MORIARTY EAMES

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARTH

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05/07/155 July 2015 DIRECTOR APPOINTED MRS KATIE LOUISE CUERDEN

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22/06/1522 June 2015 RETURN OF PURCHASE OF OWN SHARES

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17/06/1517 June 2015 DIRECTOR APPOINTED MR JASON ROY SHEARD

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16/06/1516 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 60012

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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29/03/1529 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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19/06/1419 June 2014 RETURN OF PURCHASE OF OWN SHARES

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11/06/1411 June 2014 01/06/14 STATEMENT OF CAPITAL GBP 61535

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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28/03/1428 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR APPOINTED MRS SUSAN JANE HOWARTH

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNE

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03/02/143 February 2014 SECOND FILING FOR FORM TM02

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02/01/142 January 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHITLEY

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19/06/1319 June 2013 RETURN OF PURCHASE OF OWN SHARES

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07/06/137 June 2013 07/06/13 STATEMENT OF CAPITAL GBP 63059

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 03/05/2013

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL AISTHORPE

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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25/03/1325 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH AISTHORPE / 14/08/2012

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HOWARTH / 30/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HOWARTH / 30/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE HOWARTH / 30/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH AISTHORPE / 30/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 30/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELIZABETH MORIARTY EAMES / 30/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOWELL / 30/07/2012

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30/07/1230 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS LEE WHITLEY / 30/07/2012

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29/06/1229 June 2012 RETURN OF PURCHASE OF OWN SHARES

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14/06/1214 June 2012 6666 ORD SHARES OF £1 EACH 08/06/2012

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13/06/1213 June 2012 13/06/12 STATEMENT OF CAPITAL GBP 64583

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT

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10/05/1210 May 2012 DIRECTOR APPOINTED MRS MARIA ELIZABETH MORIARTY EAMES

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10/05/1210 May 2012 DIRECTOR APPOINTED MR PAUL NOWELL

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10/05/1210 May 2012 SECRETARY APPOINTED MR NICHOLAS LEE WHITLEY

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNE

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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20/03/1220 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEARD

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/03/1115 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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30/03/1030 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL SHEARD / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HOWARTH / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH AISTHORPE / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HOWARTH / 08/12/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 08/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HOWARTH / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HOWARTH / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL SHEARD / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH AISTHORPE / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 04/12/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 04/12/2009

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR DAREN FISHER

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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12/03/0912 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 SECRETARY APPOINTED MR MICHAEL DEREK HORNE

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY LYNNE BRAYNE

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01/09/081 September 2008 SECRETARY RESIGNED LYNNE BRAYNE

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30/04/0830 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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13/03/0813 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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16/03/0716 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0630 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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24/03/0624 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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14/03/0514 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 ACC. REF. DATE EXTENDED FROM 25/04/05 TO 30/04/05

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10/06/0410 June 2004 NC INC ALREADY ADJUSTED 23/04/04

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10/06/0410 June 2004 £ NC 1000/66678 23/04/

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10/06/0410 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/0410 June 2004 RE ARTICLE 5B RE SHARES 23/04/04

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10/06/0410 June 2004 SHARES AGREEMENT OTC

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21/05/0421 May 2004 NEW SECRETARY APPOINTED

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21/05/0421 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 ACC. REF. DATE SHORTENED FROM 24/04/05 TO 25/04/04

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30/04/0430 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 24/04/04

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 COMPANY NAME CHANGED NEXTBUY LIMITED CERTIFICATE ISSUED ON 27/04/04

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27/04/0427 April 2004 COMPANY NAME CHANGED NEXTBUY LIMITED CERTIFICATE ISSUED ON 27/04/04; RESOLUTION PASSED ON 23/04/04

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25/04/0425 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/04

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24/04/0424 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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22/04/0422 April 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 120 EAST ROAD LONDON N1 6AA

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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