TOTAL SUPPORT SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-16 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-04-30

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31/07/2431 July 2024 Satisfaction of charge 3 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Satisfaction of charge 2 in full

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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14/02/2414 February 2024 Memorandum and Articles of Association

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/09/2010 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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17/07/1917 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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24/07/1824 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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15/08/1715 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/02/1625 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/03/1510 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/02/1325 February 2013 SECRETARY'S CHANGE OF PARTICULARS / DR EDWARD TONER / 16/02/2013

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25/02/1325 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER LACHLAN / 14/08/2012

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 37 FREDERICK PLACE BRIGHTON BN1 4EA

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23/02/1223 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/03/111 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WEI HO / 12/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD TONER / 12/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER LACHLAN / 12/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLIN AMER / 12/01/2010

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22/03/1022 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/02/0916 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/02/0728 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0627 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/02/0423 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0324 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/02/0221 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0112 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/03/016 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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29/02/0029 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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22/07/9922 July 1999 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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10/03/9910 March 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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30/03/9830 March 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/9816 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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