TOTE COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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03/07/243 July 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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13/06/2413 June 2024 Unaudited abridged accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Unaudited abridged accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2021-09-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/02/2025 February 2020 30/09/19 UNAUDITED ABRIDGED

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 30/09/18 UNAUDITED ABRIDGED

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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03/06/153 June 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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05/12/135 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/12/124 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/12/1120 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM DOUGLAS HOUSE TOTE PARK CHAPEL LANE WIGAN LANCASHIRE WN3 4HS

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09/08/119 August 2011 SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY

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09/08/119 August 2011 DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE

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09/08/119 August 2011 DIRECTOR APPOINTED MR FRED DONE

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28/07/1128 July 2011 ADOPT ARTICLES 14/07/2011

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/12/1016 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST WHITEHEAD / 23/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KENNETH BEAUMONT / 23/11/2009

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18/12/0918 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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02/04/092 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/01/0927 January 2009 APPOINTMENT TERMINATE, DIRECTOR MATTHIAS SCANLON LOGGED FORM

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18/12/0818 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON

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25/01/0825 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/01/0619 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: TOTE HOUSE 74 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SU

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/12/0413 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/12/0230 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/11/0127 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0018 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/06/005 June 2000 SECRETARY RESIGNED

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01/06/001 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/0026 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/0026 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 NEW SECRETARY APPOINTED

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05/03/005 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/12/9910 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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05/02/995 February 1999 S252 DISP LAYING ACC 27/01/99

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05/02/995 February 1999 S366A DISP HOLDING AGM 27/01/99

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05/02/995 February 1999 EXEMPTION FROM APPOINTING AUDITORS 27/01/99

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13/01/9913 January 1999 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/12/9716 December 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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20/12/9620 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 EXEMPTION FROM APPOINTING AUDITORS 02/12/96

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25/11/9625 November 1996 DIRECTOR RESIGNED

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08/01/968 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/12/9519 December 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 EXEMPTION FROM APPOINTING AUDITORS 08/12/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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21/12/9421 December 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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18/12/9418 December 1994 EXEMPTION FROM APPOINTING AUDITORS 12/12/94

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28/01/9428 January 1994 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS

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07/01/947 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/12/9316 December 1993 EXEMPTION FROM APPOINTING AUDITORS 22/11/93

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08/01/938 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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22/12/9222 December 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS

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10/12/9210 December 1992 EXEMPTION FROM APPOINTING AUDITORS 04/12/92

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19/12/9119 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/12/9119 December 1991 RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS

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09/12/919 December 1991 EXEMPTION FROM APPOINTING AUDITORS 21/11/91

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05/12/905 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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05/12/905 December 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 EXEMPTION FROM APPOINTING AUDITORS 09/11/90

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06/12/896 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 EXEMPTION FROM APPOINTING AUDITORS 13/11/89

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06/12/896 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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24/11/8924 November 1989 EXEMPTION FROM APPOINTING AUDITORS 13/11/89

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14/12/8814 December 1988 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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30/11/8830 November 1988 EXEMPTION FROM APPOINTING AUDITORS 221188

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15/02/8815 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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11/01/8811 January 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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29/12/8729 December 1987 EXEMPTION FROM APPOINTING AUDITORS 021287

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11/02/8711 February 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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27/12/8627 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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23/07/6423 July 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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