TOTAL VAN SOLUTIONS LIMITED
Company number NI066860 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Registered office address changed from 1C the Square Ballyclare BT39 9BB Northern Ireland to Unit 1&2 Building 4 Central Park Industrial Estate Mallusk BT36 4FS on 2025-11-07 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2025 | Appointment of Mrs Jessica Barrington as a director on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Appointment of Mr Stephen Whitaker as a director on 2025-06-10 · 2 pages | View document |
| 7 Apr 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 6 Nov 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 6 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr James Nash as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Jason Trevor Wright as a secretary on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Jason Trevor Wright as a director on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Cessation of Jason Trevor Wright as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Notification of Commply (Yorkshire) Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Linda Godfrey as a secretary on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Ms Verity Jane Alison Nash as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Martyn Derek Nash as a director on 2024-10-29 · 2 pages | View document |
| 11 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Nov 2022 | Change of details for Mr Jason Trevor Wright as a person with significant control on 2022-03-31 · 2 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-26 with updates · 5 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-26 with updates · 5 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 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 |
| 11 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR WRIGHT / 11/10/2019 | View document |
| 11 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / JASON TREVOR WRIGHT / 11/10/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TREVOR WRIGHT / 11/10/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | Registered office address changed from , 158 Upper Newtownards Road, Belfast, BT4 3EQ to 1C the Square Ballyclare BT39 9BB on 2018-05-01 · 1 page | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 158 UPPER NEWTOWNARDS ROAD BELFAST BT4 3EQ | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 1 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | View document |
| 16 Mar 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 12 Oct 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 |
| 15 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 25 Sep 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 |
| 19 Dec 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1C THE SQUARE BALLYCLARE CO ANTRIM BT39 9BB | View document |
| 19 Dec 2013 | Registered office address changed from , 1C the Square, Ballyclare, Co Antrim, BT39 9BB on 2013-12-19 · 1 page | View document |
| 15 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JASON TREVOR WRIGHT / 05/04/2010 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS WRIGHT / 01/10/2009 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR WRIGHT / 05/04/2010 | View document |
| 5 Jan 2011 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Mar 2010 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 20 May 2009 | 31/01/09 ANNUAL ACCTS | View document |
| 27 Nov 2008 | 26/10/08 ANNUAL RETURN SHUTTLE | View document |
| 28 Mar 2008 | CHANGE OF ARD | View document |
| 6 Feb 2008 | PARS RE MORTAGE | View document |
| 27 Nov 2007 | CHANGE OF DIRS/SEC | View document |
| 27 Nov 2007 | CHANGE OF DIRS/SEC | View document |
| 26 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |