TOTAL WEB SOLUTIONS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with updates

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11/04/2511 April 2025 Change of details for Mr Darren James Summers as a person with significant control on 2025-04-10

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-11-30

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05/06/245 June 2024 Registered office address changed from 12 Riverview the Embankment Business Park Heaton Mersey, Stockport Cheshire SK4 3GN to 7 Bell Yard London WC2A 2JR on 2024-06-05

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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10/04/2410 April 2024 Cessation of Miesha Vukasinovic as a person with significant control on 2024-04-04

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10/04/2410 April 2024 Cessation of Paul Fallon as a person with significant control on 2024-04-04

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10/04/2410 April 2024 Notification of Hostworld Internet Limited as a person with significant control on 2024-04-04

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10/04/2410 April 2024 Notification of Darren James Summers as a person with significant control on 2024-04-04

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07/04/247 April 2024 Termination of appointment of Miesha Vukasinovic as a director on 2024-04-04

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07/04/247 April 2024 Termination of appointment of Miesha Vukasinovic as a secretary on 2024-04-04

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07/04/247 April 2024 Termination of appointment of Paul Fallon as a director on 2024-04-04

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04/04/244 April 2024 Appointment of Mr Darren James Summers as a director on 2024-04-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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27/04/2127 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 30/11/19 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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16/05/2016 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031205710002

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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18/09/1918 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/07/1912 July 2019 30/11/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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01/08/181 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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01/09/171 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/08/1721 August 2017 SECRETARY APPOINTED MR MIESHA VUKASINOVIC

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY MARK SACKETT

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/11/125 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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05/11/095 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIESHA VUKASINOVIC / 08/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK HOWARD SACKETT / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FALLON / 08/10/2009

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25/09/0925 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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14/11/0814 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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08/11/078 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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09/11/069 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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31/10/0531 October 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 11A BRIDGE BUILDING LADYBRIDGE ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5LL

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21/02/0521 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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28/10/0428 October 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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22/12/0322 December 2003 £ SR 166@1 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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30/11/0230 November 2002 £ SR 834@1 25/10/02

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27/11/0227 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/11/0213 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0218 July 2002 DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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06/11/016 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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28/11/0028 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ADOPT ARTICLES 29/06/00

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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26/10/9826 October 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: UPPAL AND WARR 452 MANCHESTER ROAD STOCKPORT CHESHIRE SK4 5DL

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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05/11/975 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9621 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 £ NC 100/1000000 29/02/96

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08/03/968 March 1996 NC INC ALREADY ADJUSTED 29/02/96

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 44 UPPER ROAD CLIFTON BRISTOL AVON BS8 3XN

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13/11/9513 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9510 November 1995 DIRECTOR RESIGNED

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10/11/9510 November 1995 SECRETARY RESIGNED

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01/11/951 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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