TOTAL SPORTING SOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 15/02/2415 February 2024 | Registration of charge 060473070005, created on 2024-02-14 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Satisfaction of charge 060473070002 in full |
| 28/07/2328 July 2023 | Micro company accounts made up to 2023-01-31 |
| 29/06/2329 June 2023 | Amended micro company accounts made up to 2022-01-31 |
| 09/02/239 February 2023 | Registered office address changed from C/O Dc Tax & Accounts Ltd 5 Valley Enterprise Bedwas House Industrial Estate, Bedwas Caerphilly Mid Glamorgan CF83 8GF to 2 Bartlett Street Caerphilly Mid Glamorgan CF83 1JS on 2023-02-09 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 17/04/1817 April 2018 | SECOND FILING OF TM01 FOR CLAIRE PEGLER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 15/09/1715 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PEGLER / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEGLER / 01/03/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PEGLER |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060473070004 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060473070003 |
| 22/02/1622 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060473070002 |
| 23/02/1323 February 2013 | REGISTERED OFFICE CHANGED ON 23/02/2013 FROM C/O DAVE BULL CHARTERED TAX ADVISER 3 VALLEYS ENTERPRISE GREENWAY BEDWAS CAERPHILLY MID GLAMORGAN CF83 8GF UNITED KINGDOM |
| 23/02/1323 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/114 September 2011 | DIRECTOR APPOINTED MRS CLAIRE PEGLER |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE HUGHES |
| 28/01/1128 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/04/101 April 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HUGHES / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEGLER / 01/01/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PEGLER / 11/01/2007 |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PEGIER / 11/01/2007 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED SHANE LEIGHTON HUGHES |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 9 CAE LLWYD VIRGINIA GARDENS CAERPHILLY CF83 3HB |
| 09/03/099 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 08/03/098 March 2009 | APPOINTMENT TERMINATED DIRECTOR DARRAN JONES |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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