TOTAL SOLUTIONS TECHNOLOGY LTD
Company number 13166365 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Resolutions · 2 pages | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-11 · 11 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-01 · 4 pages | View document |
| 16 Feb 2026 | Resolutions · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Apr 2025 | Amended total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 30 Jan 2025 | Termination of appointment of Kulwant Singh Basra as a secretary on 2025-01-27 · 1 page | View document |
| 30 Jan 2025 | Director's details changed for Mr Richard David Storie on 2025-01-27 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Richard David Storie on 2025-01-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Director's details changed for Mr John Michael Foord on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Steven Gibson on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Registered office address changed from Unit 1B Focus Four Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU England to 5-6 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Director's details changed for Mr Paul Jones on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Christopher Walton on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Robert Dolan on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Harjinder Singh Basra on 2024-11-13 · 2 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Jul 2024 | Registration of charge 131663650003, created on 2024-07-12 · 8 pages | View document |
| 26 Mar 2024 | Appointment of Mr Kulwant Singh Basra as a secretary on 2024-03-26 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 15 May 2023 | Registration of charge 131663650002, created on 2023-05-10 · 4 pages | View document |
| 6 Apr 2023 | Satisfaction of charge 131663650001 in full · 1 page | View document |
| 23 Mar 2023 | All of the property or undertaking no longer forms part of charge 131663650001 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Registration of charge 131663650001, created on 2022-09-22 · 56 pages | View document |
| 17 May 2022 | Appointment of Mr Steven Gibson as a director on 2022-04-12 · 2 pages | View document |
| 22 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Feb 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Richard David Storie as a director on 2022-01-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Appointment of Mr Paul Jones as a director on 2021-11-25 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr Robert Dolan as a director on 2021-11-25 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr Harjinder Singh Basra as a director on 2021-11-25 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr Christopher Walton as a director on 2021-11-25 · 2 pages | View document |
| 6 Dec 2021 | Change of details for Mr John Michael Foord as a person with significant control on 2021-11-25 · 2 pages | View document |
| 17 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL FOORD | View document |
| 16 Mar 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2021 | View document |
| 29 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |