TOTAL PUMP SOLUTIONS LIMITED
Company number 04987268 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 1 Aug 2025 | Change of details for Mr Michael Eric Hay as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Director's details changed for Mr Michael Eric Hay on 2025-08-01 · 2 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 28 Sep 2022 | Registered office address changed from Unit 28 Byker Bdc Albion Row Industrial Estate Byker Newcastle upon Tyne Tyne & Wear NE6 1LQ to Unit 28 I2 Newcastle Enterprise Centre Byker Newcastle upon Tyne Tyne & Wear NE6 1LQ on 2022-09-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 23 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | DIRECTOR APPOINTED MR MARC SALES | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 9 Nov 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ERIC HAY / 01/10/2018 | View document |
| 30 Sep 2018 | SECRETARY APPOINTED MR MICHAEL ERIC HAY | View document |
| 30 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON | View document |
| 30 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | View document |
| 30 Sep 2018 | CESSATION OF MICHAEL ANDREW JACKSON AS A PSC | View document |
| 17 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 21 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HAY / 12/08/2016 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 30/11/2009 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HAY / 17/06/2013 | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 12/10/2009 | View document |
| 15 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 7 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 07/06/2010 | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HAY / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JACKSON / 01/10/2009 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: UNITS 12 & 23 BYKER BDC ALBION ROW INDUSTRIAL ESTATE BYKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LQ | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: UNIT 23 ALBION ROW INDUSTRIAL ESTATE BYKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LQ | View document |
| 8 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 62 BENTINCK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6XS | View document |
| 26 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 54 CHIRTON DENE QUAYS NORTH SHIELDS TYNE & WEAR NE29 6YW | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |