TOTAL SOLUTIONS (NE) LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
03/04/253 April 2025	Declaration of solvency View Document
27/03/2527 March 2025	Appointment of a voluntary liquidator View Document
27/03/2527 March 2025	Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 2025-03-27 View Document
27/03/2527 March 2025	Resolutions View Document
21/03/2521 March 2025	Total exemption full accounts made up to 2025-03-20 View Document
20/03/2520 March 2025	Previous accounting period shortened from 2025-03-31 to 2025-03-20 View Document
20/03/2520 March 2025	Annual accounts for year ending 20 Mar 2025 View Accounts
09/07/249 July 2024	Total exemption full accounts made up to 2024-03-31 View Document
04/07/244 July 2024	Confirmation statement made on 2024-06-29 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
25/10/2325 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
07/07/237 July 2023	Confirmation statement made on 2023-06-29 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2331 March 2023	Director's details changed for Mr. Richard Waterson on 2023-03-31 View Document
31/03/2331 March 2023	Change of details for Mr. Richard Waterson as a person with significant control on 2023-03-31 View Document
19/12/2219 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/12/218 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
30/11/2130 November 2021	Confirmation statement made on 2021-11-30 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
06/08/206 August 2020	PSC'S CHANGE OF PARTICULARS / MR. CRAIG NEWSON / 06/08/2020 View Document
06/08/206 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD WATERSON / 06/08/2020 View Document
06/08/206 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NEWSON / 06/08/2020 View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View Document
06/08/206 August 2020	PSC'S CHANGE OF PARTICULARS / MR. RICHARD WATERSON / 06/08/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View Document
01/07/191 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
10/09/1810 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
13/08/1813 August 2018	PSC'S CHANGE OF PARTICULARS / MR. RICHARD WATERSON / 04/08/2018 View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View Document
07/08/187 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD WATERSON / 01/08/2018 View Document
07/08/187 August 2018	PSC'S CHANGE OF PARTICULARS / MR. RICHARD WATERSON / 01/08/2018 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/11/1721 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document

08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View Document
25/07/1625 July 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/08/1514 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/08/1511 August 2015	Annual return made up to 5 August 2015 with full list of shareholders View Document
11/08/1511 August 2015	REGISTERED OFFICE CHANGED ON 11/08/2015 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/12/1411 December 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View Document
28/10/1428 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/08/1420 August 2014	REGISTERED OFFICE CHANGED ON 20/08/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ View Document
11/08/1411 August 2014	Annual return made up to 5 August 2014 with full list of shareholders View Document
11/08/1411 August 2014	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/08/1327 August 2013	Annual return made up to 5 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
05/12/125 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
28/08/1228 August 2012	Annual return made up to 5 August 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
02/09/112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERSON / 01/03/2011 View Document
02/09/112 September 2011	Annual return made up to 5 August 2011 with full list of shareholders View Document
20/07/1120 July 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View Document
29/06/1129 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
14/09/1014 September 2010	Annual return made up to 5 August 2010 with full list of shareholders View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERSON / 01/10/2009 View Document
14/09/1014 September 2010	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, SECRETARY THEYDON SECRETARIES LIMITED View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, SECRETARY KAREN TEASDALE View Document
13/08/1013 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/02/1025 February 2010	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR TS10 5SH UNITED KINGDOM View Document
10/08/0910 August 2009	DIRECTOR APPOINTED CRAIG NEWSON View Document
10/08/0910 August 2009	SECRETARY APPOINTED KAREN TEASDALE View Document
10/08/0910 August 2009	DIRECTOR APPOINTED RICHARD ALEXANDER WATERSON View Document
10/08/0910 August 2009	CURRSHO FROM 31/08/2010 TO 31/03/2010 View Document
05/08/095 August 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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