CompaniesInTheUK

TOTAL INTEGRATED SOLUTIONS LIMITED

Company number 00490674 ·

Active

135 filings

Date Filing
27 Jun 2026 Confirmation statement made on 2026-06-25 with updates · 4 pages View document
5 Jan 2026 Change of details for Total Integrated Solutions (Holdings) Limited as a person with significant control on 2025-12-19 · 2 pages View document
10 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 30 pages View document
2 May 2025 Appointment of Mr Matthew Bower as a director on 2025-04-25 · 2 pages View document
19 Dec 2024 Satisfaction of charge 004906740012 in full · 4 pages View document
17 Dec 2024 Registration of charge 004906740014, created on 2024-12-13 · 10 pages View document
16 Dec 2024 Statement of company's objects · 2 pages View document
16 Dec 2024 Registration of charge 004906740013, created on 2024-12-13 · 21 pages View document
4 Oct 2024 Director's details changed for Mr James John Twigg on 2024-10-04 · 2 pages View document
24 Sep 2024 Termination of appointment of Guy Lewis as a secretary on 2024-09-23 · 1 page View document
17 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 30 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-10 with updates · 5 pages View document
7 Jun 2023 Appointment of Mr Christopher Sutton as a director on 2022-07-11 · 2 pages View document
30 Dec 2021 Registration of charge 004906740012, created on 2021-12-22 · 65 pages View document
9 Dec 2021 Satisfaction of charge 5 in full · 4 pages View document
9 Dec 2021 Satisfaction of charge 004906740009 in full · 4 pages View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
5 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
30 Jul 2019 SECRETARY APPOINTED MR GUY LEWIS View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
30 Apr 2019 ADOPT ARTICLES 08/04/2019 View document
23 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS View document
10 Apr 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS View document
27 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
4 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004906740010 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
8 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004906740009 View document
14 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL COOK View document
30 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
13 Oct 2015 SECRETARY APPOINTED CHRISTOPHER LEWIS View document
13 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Oct 2015 APPOINTMENT TERMINATED, SECRETARY ERNEST COOK View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ERNEST COOK View document
6 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Jan 2015 COMPANY NAME CHANGED TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED CERTIFICATE ISSUED ON 08/01/15 View document
8 Jan 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
11 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jan 2014 ADOPT ARTICLES 19/12/2013 View document
4 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jan 2014 19/12/13 STATEMENT OF CAPITAL GBP 118015 View document
2 Jan 2014 DIRECTOR APPOINTED MR JAMES JOHN TWIGG View document
10 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004906740008 View document
2 Dec 2013 AGREEMENT 19/11/2013 View document
21 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
9 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004906740007 View document
12 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jan 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011 View document
28 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
18 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 21 pages View document
2 Nov 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
25 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
13 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 02/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOK / 02/10/2009 · 2 pages View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST WILLIAM COOK / 02/10/2009 View document
26 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
7 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
2 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
29 Oct 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS View document
2 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
4 Jan 2007 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
19 May 2006 DIRECTOR RESIGNED View document
6 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View document
13 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
25 Feb 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
15 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
21 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
25 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
8 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
5 Nov 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
18 Apr 2001 AUDITOR'S RESIGNATION View document
27 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
26 Oct 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
5 Apr 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 View document
26 Oct 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS View document
23 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 View document
24 Dec 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 View document
5 Nov 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS View document
13 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: MILL WAY MANSFIELD WOODHOUSE NOTTS NG19 9BG View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Dec 1997 £ NC 3000/103000 01/12/97 View document
19 Dec 1997 NC INC ALREADY ADJUSTED 01/12/97 View document
23 Oct 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
28 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97 View document
25 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Oct 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Nov 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS View document
22 Jan 1995 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
19 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
10 Nov 1993 RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Dec 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS View document
21 Jan 1992 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS View document
24 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Nov 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS View document
27 Apr 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
6 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Apr 1989 RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS View document
13 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
17 Feb 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
28 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
28 Apr 1987 NEW SECRETARY APPOINTED View document
30 Mar 1987 REGISTERED OFFICE CHANGED ON 30/03/87 FROM: 20 WHITE HART ST MANSFIELD NOTTS View document
6 Mar 1985 ANNUAL RETURN MADE UP TO 22/11/83 View document
6 Mar 1984 ANNUAL RETURN MADE UP TO 20/11/84 View document
4 Mar 1983 ANNUAL RETURN MADE UP TO 27/10/80 View document
3 Mar 1983 ANNUAL RETURN MADE UP TO 20/10/82 View document
3 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
18 Jan 1951 CERTIFICATE OF INCORPORATION View document