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TOTAL INTEGRATED SOLUTIONS LIMITED

Company number 00490674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 MR04 Satisfaction of charge 1 in full
13 Apr 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 CERTNM Company name changed television installation services (mansfield) LIMITED\certificate issued on 08/01/15
  • RES15 ‐ Change company name resolution on 2014-12-23
08 Jan 2015 CONNOT Change of name notice
15 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 118,015
11 Mar 2014 AA Full accounts made up to 31 December 2013
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 118,015
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2014 AA Full accounts made up to 31 December 2012
02 Jan 2014 AP01 Appointment of Mr James John Twigg as a director
10 Dec 2013 MR01 Registration of charge 004906740008
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/11/2013
21 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
09 Sep 2013 MR01 Registration of charge 004906740007
12 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 30 June 2009
13 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Paul Cook on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Christopher Lewis on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ernest William Cook on 2 October 2009