CompaniesInTheUK

TOTAL SYSTEMS PLC

Company number 01024277 ·

Active

157 filings

Date Filing
2 Oct 2025 Confirmation statement made on 2025-08-25 with updates · 25 pages View document
25 Sep 2025 Full accounts made up to 2025-03-31 · 32 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Oct 2024 Full accounts made up to 2024-03-31 · 32 pages View document
24 Sep 2024 Confirmation statement made on 2024-08-25 with updates · 25 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
11 Sep 2023 Full accounts made up to 2023-03-31 · 36 pages View document
18 Apr 2023 Termination of appointment of Corin Hamilton Bourne as a director on 2023-03-05 · 1 page View document
18 Apr 2023 Cessation of Corin Hamilton Bourne as a person with significant control on 2023-03-05 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Notification of Corin Hamilton Bourne as a person with significant control on 2021-02-03 · 2 pages View document
4 Jan 2022 Notification of Peter John Delaney as a person with significant control on 2021-02-03 · 2 pages View document
4 Jan 2022 Notification of Justin Lawrence Bourne as a person with significant control on 2021-02-04 · 2 pages View document
25 Oct 2021 Confirmation statement made on 2021-08-25 with updates · 26 pages View document
15 Feb 2019 DIRECTOR APPOINTED DR CORIN HAMILTON BOURNE View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Feb 2018 CESSATION OF TERENCE PATRICK BOURNE AS A PSC View document
13 Feb 2018 DIRECTOR APPOINTED MR JUSTIN LAWRENCE BOURNE View document
13 Feb 2018 DIRECTOR APPOINTED MR RHYS DAVID COLLINS View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE BOURNE View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GRANVILLE HARRIS View document
31 Jan 2017 SECRETARY APPOINTED MR PETER RALPH JAMIESON View document
31 Jan 2017 APPOINTMENT TERMINATED, SECRETARY GRANVILLE HARRIS View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
24 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE DUTTON View document
24 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
6 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
19 May 2015 SECTION 519 View document
24 Apr 2015 SECT 519 View document
9 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
5 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
3 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
10 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
27 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
26 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
14 May 2012 SECTION 519 View document
27 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
9 Sep 2011 25/08/11 BULK LIST View document
27 May 2011 RETURN OF PURCHASE OF OWN SHARES 21/09/09 TREASURY CAPITAL GBP 1250 View document
27 May 2011 RETURN OF PURCHASE OF OWN SHARES 01/10/09 TREASURY CAPITAL GBP 4250 View document
27 May 2011 27/05/11 STATEMENT OF CAPITAL GBP 453604.55 02/08/10 TREASURY CAPITAL GBP 0 View document
10 Mar 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
14 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / GRANVILLE WILLIAM HARRIS / 14/12/2010 View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE WILLIAM HARRIS / 14/12/2010 View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS DUTTON / 14/12/2010 View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK BOURNE / 14/12/2010 View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DELANEY / 14/12/2010 View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PIOTR WEBER / 14/12/2010 View document
30 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
22 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
11 Aug 2010 11/08/10 STATEMENT OF CAPITAL GBP 457854.55 View document
4 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
16 Jun 2010 CANCELLATION OF SHARES 07/06/2010 View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Oct 2009 SAIL ADDRESS CREATED View document
23 Sep 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Sep 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
7 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
17 Jun 2009 AUDITOR'S RESIGNATION View document
12 Jun 2009 RE SECTION 519 View document
7 Oct 2008 DIRECTOR APPOINTED MR PETER JOHN DELANEY View document
4 Sep 2008 RETURN MADE UP TO 25/08/08; BULK LIST AVAILABLE SEPARATELY View document
3 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
14 Aug 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Sep 2007 RETURN MADE UP TO 25/08/07; BULK LIST AVAILABLE SEPARATELY View document
5 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
31 Aug 2007 COMPANY BUSINESS 13/08/07 View document
31 Aug 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Aug 2007 COMPANY BUSINESS 13/08/07 View document
5 Jul 2007 DIRECTOR RESIGNED View document
19 Sep 2006 RETURN MADE UP TO 25/08/06; BULK LIST AVAILABLE SEPARATELY View document
5 Sep 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 RETURN MADE UP TO 25/08/05; BULK LIST AVAILABLE SEPARATELY View document
21 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
16 Mar 2005 AUD RES View document
4 Oct 2004 RETURN MADE UP TO 25/08/04; BULK LIST AVAILABLE SEPARATELY View document
27 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
11 Sep 2003 RETURN MADE UP TO 25/08/03; BULK LIST AVAILABLE SEPARATELY View document
5 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
6 May 2003 DIRECTOR RESIGNED View document
6 May 2003 NEW DIRECTOR APPOINTED View document
6 May 2003 NEW DIRECTOR APPOINTED View document
12 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
9 Sep 2002 RETURN MADE UP TO 25/08/02; BULK LIST AVAILABLE SEPARATELY View document
8 Aug 2002 £ NC 625000/5000000 29/0 View document
8 Aug 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Aug 2002 NC INC ALREADY ADJUSTED 29/07/02 View document
9 Jan 2002 DIRECTOR RESIGNED View document
20 Sep 2001 RETURN MADE UP TO 25/08/01; BULK LIST AVAILABLE SEPARATELY View document
11 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
10 Oct 2000 RETURN MADE UP TO 25/08/00; BULK LIST AVAILABLE SEPARATELY View document
12 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
17 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
13 Sep 1999 RETURN MADE UP TO 25/08/99; BULK LIST AVAILABLE SEPARATELY View document
24 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
21 Sep 1998 RETURN MADE UP TO 25/08/98; BULK LIST AVAILABLE SEPARATELY View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 DIRECTOR RESIGNED View document
18 Sep 1997 RETURN MADE UP TO 25/08/97; BULK LIST AVAILABLE SEPARATELY View document
17 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
12 Sep 1996 RETURN MADE UP TO 25/08/96; BULK LIST AVAILABLE SEPARATELY View document
12 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
30 Jun 1996 ALTER MEM AND ARTS 14/06/96 View document
20 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
19 Sep 1995 RETURN MADE UP TO 25/08/95; BULK LIST AVAILABLE SEPARATELY View document
23 Aug 1995 LISTING OF PARTICULARS View document
20 Sep 1994 RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS View document
20 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
3 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Sep 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS View document
15 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
28 Sep 1992 RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Oct 1991 RETURN MADE UP TO 25/08/91; BULK LIST AVAILABLE SEPARATELY View document
25 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
17 Dec 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
25 Sep 1989 RETURN MADE UP TO 25/08/89; BULK LIST AVAILABLE SEPARATELY View document
25 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
6 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
12 May 1988 S-DIV View document
12 May 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/88 View document
12 May 1988 £ NC 50000/625000 View document
21 Apr 1988 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
19 Apr 1988 NC INC ALREADY ADJUSTED View document
19 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Apr 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View document
18 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
18 Mar 1988 AUDITORS' REPORT View document
18 Mar 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
18 Mar 1988 BALANCE SHEET View document
18 Mar 1988 AUDITORS' STATEMENT View document
18 Mar 1988 REREGISTRATION PRI-PLC 150388 View document
17 Mar 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
16 Mar 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
16 Mar 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Mar 1988 40000 SHARES @ £1 04/12/87 View document
22 Jul 1987 REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 388 CITY ROAD LONDON EC1 View document
22 Jul 1987 287 View document
4 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
4 Mar 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS View document
6 May 1986 RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS View document
6 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
16 Sep 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document