TOTAL BACK OFFICE SOLUTIONS LIMITED

Company number 03044023

Date	Type	Description	View / Download
30 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(13 pages)
30 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(56 pages)
30 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
30 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(56 pages)
03 May 2024	TM01	Termination of appointment of Sarah Elizabeth Shaw as a director on 29 March 2024	(1 page)
29 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
09 Nov 2023	MR04	Satisfaction of charge 030440230006 in full	(1 page)
06 Nov 2023	MR01	Registration of charge 030440230007, created on 17 October 2023	(62 pages)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 10 April 2023	(3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
12 Oct 2023	SH08	Change of share class name or designation	(2 pages)
12 Oct 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
07 Aug 2023	TM01	Termination of appointment of Stewart Steven Roberts as a director on 31 July 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 10 April 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.	(6 pages)
16 May 2023	AP01	Appointment of Sarah Elizabeth Shaw as a director on 11 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Yves Nicholas Bizimana as a director on 11 May 2023	(2 pages)
17 Mar 2023	MR01	Registration of charge 030440230006, created on 14 March 2023	(49 pages)
28 Feb 2023	MR01	Registration of charge 030440230005, created on 8 February 2023	(38 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	(9 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Feb 2023	MR04	Satisfaction of charge 030440230004 in full	(1 page)
08 Feb 2023	AP01	Appointment of Mr Kwasi Martin Missah as a director on 6 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mr John Hugo Hoskin as a director on 6 February 2023	(2 pages)