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TOTAL DESIGN SHOPFITTING SERVICES LIMITED

Company number 03824746

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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)
13 Jun 2018 TM01 Termination of appointment of Andrew Marc Townsend as a director on 13 June 2018
07 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
02 Nov 2017 CH01 Director's details changed for Mr Paul David Thorpe on 31 August 2017
30 Oct 2017 CH01 Director's details changed for Mr Andrew Marc Townsend on 31 August 2017
30 Oct 2017 PSC01 Notification of Sharon Jane Murray as a person with significant control on 14 June 2017
30 Oct 2017 PSC04 Change of details for Mr Andrew Patrick Murray as a person with significant control on 14 June 2017
30 Oct 2017 PSC02 Notification of Total Design Group Ltd as a person with significant control on 14 June 2017
23 Oct 2017 CH03 Secretary's details changed for Mrs Sharon Jane Murray on 16 February 2017
23 Oct 2017 CH01 Director's details changed for Mr Andrew Patrick Murray on 16 February 2016
23 Oct 2017 CH03 Secretary's details changed for Mrs Sharon Jane Murray on 16 February 2016
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 14/06/2017
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2017 SH19 Statement of capital on 29 June 2017
  • GBP 101
29 Jun 2017 CAP-SS Solvency Statement dated 14/06/17
29 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2017 AP01 Appointment of Mr Andrew Marc Townsend as a director on 1 April 2017
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
12 Aug 2016 AA Accounts for a small company made up to 31 March 2016
22 Feb 2016 CH01 Director's details changed for Mrs Sharon Jane Murray on 16 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Andrew Patrick Murray on 16 February 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
03 Dec 2015 AAMD Amended full accounts made up to 31 March 2014
30 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 201
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 201