TOTAL BACK OFFICE SOLUTIONS LIMITED
Company number 03044023
- Company Overview for TOTAL BACK OFFICE SOLUTIONS LIMITED (03044023)
- Filing history for TOTAL BACK OFFICE SOLUTIONS LIMITED (03044023)
- People for TOTAL BACK OFFICE SOLUTIONS LIMITED (03044023)
- Charges for TOTAL BACK OFFICE SOLUTIONS LIMITED (03044023)
- More for TOTAL BACK OFFICE SOLUTIONS LIMITED (03044023)
| 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) |
|---|---|---|---|
| 08 Feb 2023 | AD01 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 8 February 2023 | |
| 08 Feb 2023 | TM01 | Termination of appointment of David Anthony Cole as a director on 6 February 2023 | |
| 08 Feb 2023 | TM02 | Termination of appointment of Cindy Debra Cole as a secretary on 6 February 2023 | |
| 08 Feb 2023 | PSC02 | Notification of Jsa Services Limited as a person with significant control on 6 February 2023 | |
| 08 Feb 2023 | PSC07 | Cessation of David Anthony Cole as a person with significant control on 6 February 2023 | |
| 08 Feb 2023 | PSC07 | Cessation of Cindy Cole as a person with significant control on 6 February 2023 | |
| 02 Feb 2023 | MR04 | Satisfaction of charge 030440230002 in full | |
| 14 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Oliver Quantrill as a director on 23 June 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 13 Apr 2022 | AP01 | Appointment of Mrs Rebecca Louise Walsh as a director on 1 January 2022 | |
| 20 Oct 2021 | MR04 | Satisfaction of charge 030440230003 in full | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Sep 2021 | MR01 | Registration of charge 030440230004, created on 20 September 2021 | |
| 11 May 2021 | RESOLUTIONS |
Resolutions
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| 22 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with updates | |
| 22 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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| 04 Aug 2020 | CH01 | Director's details changed for Mr David Anthony Cole on 4 August 2020 | |
| 04 Aug 2020 | PSC04 | Change of details for Mr David Anthony Cole as a person with significant control on 4 August 2020 | |
| 04 Aug 2020 | PSC04 | Change of details for Mrs Cindy Cole as a person with significant control on 4 August 2020 | |
| 13 Jul 2020 | MR01 | Registration of charge 030440230003, created on 10 July 2020 | |
| 07 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Sep 2019 | MR01 | Registration of charge 030440230002, created on 13 September 2019 |