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TOTAL SYSTEMS PLC

Company number 01024277

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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)
02 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with updates
18 Sep 2017 AA Full accounts made up to 31 March 2017
31 Jan 2017 TM01 Termination of appointment of Granville William Harris as a director on 31 December 2016
31 Jan 2017 AP03 Appointment of Mr Peter Ralph Jamieson as a secretary on 31 December 2016
31 Jan 2017 TM02 Termination of appointment of Granville William Harris as a secretary on 31 January 2016
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
24 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
12 Nov 2015 TM01 Termination of appointment of Clive Nicholas Dutton as a director on 31 October 2015
24 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 453,604.55
06 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
19 May 2015 MISC Section 519
24 Apr 2015 MISC Sect 519
09 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 453,604.55
05 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
03 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 453,604.55
27 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
14 May 2012 MISC Section 519
27 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 25 August 2011 with bulk list of shareholders
27 May 2011 SH05 Statement of capital on 27 May 2011
  • GBP 453,604.55
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 2 August 2010
27 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,250
27 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,250
10 Mar 2011 AD04 Register(s) moved to registered office address