TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Andrew Neil Duck as a director on 2024-10-01 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Appointment of Mr Stewart William Small as a director on 2022-11-22 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 27/12/1827 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL SCHOOL SOLUTIONS SANDWELL (HOLDINGS) LTD |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR JONATHAN PETER BROWN |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FOWLER / 02/03/2015 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KENNETH FOWLER / 02/03/2015 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DEAN |
| 14/03/1314 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR PAUL MCCULLOCH |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR RICHARD LITTLE |
| 16/03/1216 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR. BRUCE WARREN DALGLEISH |
| 08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 MANCHESTER SQUARE LONDON W1A 1AU |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED NEIL RAE |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT REES |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GETHIN |
| 06/06/096 June 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 31/03/0931 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 140 LONDON WALL LONDON EC2Y 5DN |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 4 MANCHESTER SQUARE LONDON W1A 1AU |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW |
| 16/04/0716 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | £ NC 1000/10000 22/09/ |
| 01/10/031 October 2003 | NC INC ALREADY ADJUSTED 22/09/03 |
| 01/10/031 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0319 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 16/04/0316 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | COMPANY NAME CHANGED ALOFTFREEZE LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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