TOTAL SPORTING SOLUTIONS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-04 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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05/08/245 August 2024 Appointment of Mr Andrew Clayton as a director on 2024-03-05

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29/07/2429 July 2024 Director's details changed

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/12/2016 December 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH CHAY ELLIS / 11/12/2020

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16/12/2016 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHAY ELLIS / 11/12/2020

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM THE MAYPOLE CENTRE HIGH STREET OSSETT WEST YORKSHIRE WF5 9QP ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHAY ELLIS / 13/06/2018

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH CHAY ELLIS / 13/06/2018

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/04/1825 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTIE ELLIS

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH CHAY ELLIS / 04/04/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH CHAY ELLIS / 08/04/2017

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11/04/1811 April 2018 CESSATION OF MARK STONE AS A PSC

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM SEAMAN, HERBERT & CO 36-40 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL ENGLAND

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK STONE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHAY ELLIS / 01/03/2016

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM SEAMAN, HERBERT & CO 36 TO 40 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL ENGLAND

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK STONE / 01/03/2016

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14/04/1614 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM UNIT 1 WARNEFORD AVENUE OSSETT WAKEFIELD WEST YORKSHIRE WF5 5NJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR BEN FROGGATT

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12/11/1312 November 2013 APPOINTMENT TERMINATED, SECRETARY BEN FROGGATT

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26/07/1326 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404660001

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13/07/1313 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057404660001

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 1 WARNEFORD AVENUE OSSETT WEST YORKSHIRE WF5 9NJ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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19/01/1119 January 2011 13/12/10 STATEMENT OF CAPITAL GBP 100

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 52 DENTON STREET BARNSLEY SOUTH YORKS S71 1DA

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13/01/1113 January 2011 DIRECTOR APPOINTED MR JOSEPH CHAY ELLIS

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STONE / 01/03/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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