TOTAL PROJECT INTEGRATION LIMITED

Company number 01828161 ·

Active

126 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
5 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
27 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Aug 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM WESTAWAY LAWBROOK LANE PEASLAKE SURREY GU5 9QW View document
14 Aug 2020 CESSATION OF IAN PETER COWIE AS A PSC View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
10 Aug 2020 APPOINTMENT TERMINATED, SECRETARY IAN COWIE View document
3 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUNT / 01/02/2020 View document
21 May 2020 RETURN OF PURCHASE OF OWN SHARES View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES NUTTALL View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR IAN COWIE View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM BIRCH View document
27 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
17 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
11 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LUNT View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BIRCH View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY NUTTALL View document
14 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PETER COWIE View document
22 May 2017 31/12/16 UNAUDITED ABRIDGED View document
15 May 2017 DIRECTOR APPOINTED MR JAMES PATRICK NUTTALL View document
15 May 2017 DIRECTOR APPOINTED MR ADAM DANIEL BIRCH View document
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018281610003 View document
14 Jul 2015 15/06/15 STATEMENT OF CAPITAL GBP 200.0 View document
14 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jul 2015 DIRECTOR APPOINTED DAVID LUNT View document
30 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 APPOINTMENT TERMINATED, SECRETARY PAMELA COWIE View document
30 Jan 2015 SECRETARY APPOINTED IAN PETER COWIE View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
5 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
12 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Sep 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
29 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
8 Apr 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 68 HIGH STREET WEYBRIDGE SURREY KT13 8BL View document
30 Aug 2007 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS; AMEND View document
30 Aug 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS; AMEND View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
30 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
22 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Sep 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
11 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Aug 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
6 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
31 Jul 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
24 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Aug 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Jul 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jul 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View document
8 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Aug 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS View document
14 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Aug 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS View document
28 Jul 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS View document
13 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Jan 1995 DIRECTOR RESIGNED View document
10 Aug 1994 REGISTERED OFFICE CHANGED ON 10/08/94 View document
10 Aug 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 Aug 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
5 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
6 Jan 1993 REGISTERED OFFICE CHANGED ON 06/01/93 FROM: TORRINGTON HOUSE 111 HARE LANE CLAYGATE ESHER SURREY KT10 0RJ View document
17 Aug 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS View document
19 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
30 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
3 Sep 1991 REGISTERED OFFICE CHANGED ON 03/09/91 View document
3 Sep 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS View document
16 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
15 Apr 1991 ADOPT MEM AND ARTS 28/02/91 View document
4 Apr 1991 ALTER MEM AND ARTS View document
3 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Nov 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS View document
13 Sep 1989 NEW DIRECTOR APPOINTED View document
31 Aug 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
31 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
22 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 1988 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS View document
13 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Mar 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View document
10 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 May 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
13 May 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
27 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document