CompaniesInTheUK

TOTAL MOTION SYSTEMS LIMITED

Company number 05018762 ·

Dissolved

46 filings

Date Filing
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 May 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
12 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Mar 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Mar 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
21 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BUONAQUISTI / 19/01/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BAKER / 19/01/2010 View document
16 Apr 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
12 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Mar 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
17 Feb 2009 NC INC ALREADY ADJUSTED 31/10/2008 View document
17 Feb 2009 GBP NC 10000/50000 31/10/08 View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
7 Mar 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
4 Jun 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
28 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jul 2006 � NC 1000/10000 01/05/ View document
11 Jul 2006 NC INC ALREADY ADJUSTED 01/05/06 View document
22 Jun 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
30 Jun 2005 SECRETARY RESIGNED View document
30 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/06/05 View document
26 Jan 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
25 Jan 2004 DIRECTOR RESIGNED View document
25 Jan 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 REGISTERED OFFICE CHANGED ON 25/01/04 FROM: G OFFICE CHANGED 25/01/04 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
25 Jan 2004 NEW SECRETARY APPOINTED View document
25 Jan 2004 SECRETARY RESIGNED View document
19 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document