TOTAL RECLAIM SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 16/07/2516 July 2025 New | Registered office address changed from Unit 2 Burnbank Business Centre Souterhead Road Altens Aberdeen AB12 3LF Scotland to South Fornet Business Centre Dunecht Westhill Aberdeenshire AB32 7BX on 2025-07-16 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/07/2423 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM UNIT 2 BURNBANK BUSINESS CENTRE UNIT 2 BURNBANK BUSINESS CENTRE SOUTERHEAD ROAD, ALTENS ABERDEEN AB12 3LF SCOTLAND |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM CIRRUS BUILDING 6 INTERNATIONAL AVENUE A B Z BUSINESS PARK, DYCE ABERDEEN AB21 0BH SCOTLAND |
| 28/01/2028 January 2020 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 17/12/1917 December 2019 | SECRETARY APPOINTED MS JESSE FANE YOUMANS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE FANE YOUMANS |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MS JESSE FANE YOUMANS / 23/03/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSIE FANE YOUMANS / 20/12/2018 |
| 20/12/1820 December 2018 | CESSATION OF JESSE FANE YOUMANS AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SIM CAMPBELL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM PETRO HOUSE 1 NORWOOD TERRACE DUNDEE TAYSIDE DD2 1PB SCOTLAND |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 1 NORWOOD TERRACE NORWOOD TERRACE DUNDEE DD2 1PB SCOTLAND |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSIE FANE YOUMANS / 15/08/2016 |
| 29/08/1629 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIM CAMPBELL / 15/08/2016 |
| 29/08/1629 August 2016 | REGISTERED OFFICE CHANGED ON 29/08/2016 FROM 14 BAIRD AVENUE DRYBURGH INDUSTRIAL ESTATE DUNDEE DD2 3TN SCOTLAND |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HERMANN TWICKLER |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MS JESSE FANE YOUMANS |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR BRIAN SIM CAMPBELL |
| 10/06/1610 June 2016 | COMPANY NAME CHANGED H2X LIMITED CERTIFICATE ISSUED ON 10/06/16 |
| 09/06/169 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM PRESSUREFAB HOUSE BAIRD AVENUE DRYBURGH INDUSTRIAL ESTATE DUNDEE DD2 3TN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN TWICKLER / 26/02/2015 |
| 21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM PRESSUREFAB HOUSE WRIGHT AVENUE DUNDEE TAYSIDE DD2 1UR |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN TWICKLER / 20/06/2012 |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED INSTRUMATICS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/06/12 |
| 22/06/1222 June 2012 | CHANGE OF NAME 20/06/2012 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR HERMANN TWICKLER |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 16/04/1216 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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