TOTAL SPORTING SOLUTION LTD
Company number 06047307 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 17 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 15 Feb 2024 | Registration of charge 060473070005, created on 2024-02-14 · 30 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Satisfaction of charge 060473070002 in full · 1 page | View document |
| 28 Jul 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 29 Jun 2023 | Amended micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 9 Feb 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 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 15 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 17 Apr 2018 | SECOND FILING OF TM01 FOR CLAIRE PEGLER | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 15 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEGLER / 01/03/2017 | View document |
| 1 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PEGLER / 01/03/2017 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PEGLER | View document |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060473070004 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060473070003 | View document |
| 22 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060473070002 | View document |
| 23 Feb 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 | View document |
| 23 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Sep 2011 | DIRECTOR APPOINTED MRS CLAIRE PEGLER | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE HUGHES | View document |
| 28 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEGLER / 01/01/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HUGHES / 01/01/2010 | View document |
| 1 Apr 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PEGLER / 11/01/2007 | View document |
| 8 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PEGIER / 11/01/2007 | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 9 CAE LLWYD VIRGINIA GARDENS CAERPHILLY CF83 3HB | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED SHANE LEIGHTON HUGHES | View document |
| 9 Mar 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 8 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DARRAN JONES | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |