TOTALLY INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2025-04-05 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/05/233 May 2023 | Micro company accounts made up to 2023-04-05 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/04/1527 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/04/1429 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 21/05/1221 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 04/06/114 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 18/05/1018 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DART / 22/04/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 89 HIGHFIELDS ROAD HIGHFIELDS CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB3 7NX |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 11 STATION ROAD TODDINGTON DUNSTABLE LU5 6BN |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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