TOTAL SOLUTIONS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Amanda Jane Jenkins as a director on 2025-07-17 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 10/04/2410 April 2024 | Change of details for Mr Craig Peter Jenkins as a person with significant control on 2020-09-30 |
| 10/04/2410 April 2024 | Notification of Oliver Edward Jenkins as a person with significant control on 2020-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE KNIGHT |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PETER JENKINS / 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE JENKINS / 31/03/2010 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | SECRETARY APPOINTED MRS CLARE KNIGHT |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY ROYSTON MILLS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: THE COUNTING HOUSE HIGH STREET MINCHINHAMPTON GLOUCESTERSHIRE GL6 9BN |
| 20/07/0720 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ALTER MEM AND ARTS 02/01/98 |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: THE MILL AVENING GLOUCESTERSHIRE GL8 8LU |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | SECRETARY RESIGNED |
| 25/04/9425 April 1994 | |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9417 March 1994 | |
| 15/12/9315 December 1993 | |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: PERHAM HOUSE 1 PERHAM ROAD LONDON W14 9SR |
| 17/11/9317 November 1993 | Full group accounts made up to 1992-03-31 |
| 17/11/9317 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | |
| 02/07/922 July 1992 | Full group accounts made up to 1991-03-31 |
| 02/07/922 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/04/9129 April 1991 | Full accounts made up to 1990-03-31 |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/04/9111 April 1991 | |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | |
| 17/12/9017 December 1990 | |
| 24/09/9024 September 1990 | Certificate of change of name |
| 24/09/9024 September 1990 | Certificate of change of name |
| 24/09/9024 September 1990 | COMPANY NAME CHANGED LANESDALE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/09/90 |
| 24/09/9024 September 1990 | Certificate of change of name |
| 10/08/9010 August 1990 | |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 34 TEMPLE GROVE LONDON NW11 7UA |
| 09/04/909 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | |
| 26/02/9026 February 1990 | ALTER MEM AND ARTS 03/04/89 |
| 26/02/9026 February 1990 | Resolutions |
| 22/02/9022 February 1990 | NC INC ALREADY ADJUSTED 01/02/90 |
| 22/02/9022 February 1990 | Resolutions |
| 22/02/9022 February 1990 | £ NC 100/100000 01/02/90 |
| 22/02/9022 February 1990 | Resolutions |
| 22/02/9022 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | |
| 13/10/8913 October 1989 | Full accounts made up to 1989-03-31 |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/06/8912 June 1989 | WD 25/05/89 AD 14/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 12/06/8912 June 1989 | |
| 16/05/8916 May 1989 | Full accounts made up to 1988-03-31 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | |
| 11/01/8911 January 1989 | |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 17A CHRISTCHURCH HILL HAMPSTEAD LONDON NW3 1JY |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | |
| 28/05/8728 May 1987 | Resolutions |
| 28/05/8728 May 1987 | Memorandum and Articles of Association |
| 28/05/8728 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/8728 May 1987 | ALTER MEM AND ARTS 270287 |
| 28/05/8728 May 1987 | ALTER MEM AND ARTS 270287 |
| 29/04/8729 April 1987 | |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 24/03/8724 March 1987 | |
| 23/01/8723 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/8723 January 1987 | CERTIFICATE OF INCORPORATION |
| 23/01/8723 January 1987 | Certificate of Incorporation |
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