TOTAL SUPPORT SOLUTIONS LIMITED

Company number 03511515 ·

Liquidation

100 filings

Date Filing
19 May 2026 Declaration of solvency · 9 pages View document
11 Apr 2026 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 2026-04-11 · 3 pages View document
11 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
11 Apr 2026 Resolutions · 1 page View document
12 Mar 2026 Satisfaction of charge 1 in full · 1 page View document
17 Feb 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
2 Jun 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
7 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
31 Jul 2024 Satisfaction of charge 3 in full · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
19 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
14 Feb 2024 Resolutions · 4 pages View document
14 Feb 2024 Resolutions View document
14 Feb 2024 Resolutions View document
14 Feb 2024 Memorandum and Articles of Association · 12 pages View document
14 Feb 2024 Resolutions · 4 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
3 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
17 Jul 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
24 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
15 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
17 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
25 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / DR EDWARD TONER / 16/02/2013 View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER LACHLAN / 14/08/2012 View document
29 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 37 FREDERICK PLACE BRIGHTON BN1 4EA View document
23 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER LACHLAN / 12/02/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLIN AMER / 12/01/2010 View document
22 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD TONER / 12/02/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WEI HO / 12/02/2010 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
13 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
28 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
27 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Apr 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
23 Feb 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
21 Feb 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
14 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
6 Mar 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
29 Feb 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
31 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
22 Jul 1999 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
10 Mar 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
30 Mar 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 View document
30 Mar 1998 DIRECTOR RESIGNED View document
30 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document