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Company number 04246588

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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)
12 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CERTNM	Company name changed total disc repair LIMITED\certificate issued on 16/01/23 RES15 ‐ Change company name resolution on 2022-12-28	View PDF Company name changed total disc repair LIMITED\certificate issued on 16/01/23 RES15 ‐ Change company name resolution on 2022-12-28 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
18 Sep 2017	AP01	Appointment of Mr Yukinobu Murata as a director on 14 September 2017	View PDF Appointment of Mr Yukinobu Murata as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AP01	Appointment of Mr Tetsuya Maniwa as a director on 14 September 2017	View PDF Appointment of Mr Tetsuya Maniwa as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC02	Notification of Plenty Co., Ltd as a person with significant control on 14 September 2017	View PDF Notification of Plenty Co., Ltd as a person with significant control on 14 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	TM01	Termination of appointment of Mel Stephenson as a director on 14 September 2017	View PDF Termination of appointment of Mel Stephenson as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	TM01	Termination of appointment of Kevin Pemberton as a director on 14 September 2017	View PDF Termination of appointment of Kevin Pemberton as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC07	Cessation of Mel Stephenson as a person with significant control on 14 September 2017	View PDF Cessation of Mel Stephenson as a person with significant control on 14 September 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC01	Notification of Mel Stephenson as a person with significant control on 6 April 2016	View PDF Notification of Mel Stephenson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD

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