TOTAL LOSS SETTLEMENT SERVICE LIMITED
Company number 04433145
- Company Overview for TOTAL LOSS SETTLEMENT SERVICE LIMITED (04433145)
- Filing history for TOTAL LOSS SETTLEMENT SERVICE LIMITED (04433145)
- People for TOTAL LOSS SETTLEMENT SERVICE LIMITED (04433145)
- Charges for TOTAL LOSS SETTLEMENT SERVICE LIMITED (04433145)
- More for TOTAL LOSS SETTLEMENT SERVICE LIMITED (04433145)
| 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) |
|---|---|---|---|
| 23 May 2024 | PSC05 | Change of details for Davies Group Limited as a person with significant control on 1 September 2022 | |
| 22 May 2024 | CH01 | Director's details changed for Mr Antonio Debiase on 1 September 2022 | |
| 22 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 23 Apr 2024 | CH01 | Director's details changed for Mr Darren Paul Coombes on 1 September 2022 | |
| 16 Apr 2024 | CH01 | Director's details changed | |
| 10 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 10 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 28 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 04 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 20 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 10 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 22 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 22 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 01 Sep 2022 | AD01 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with updates | |
| 20 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 8 May 2019 | |
| 09 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 28 Sep 2021 | MR04 | Satisfaction of charge 044331450001 in full | |
| 04 Jul 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 22 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 04 May 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 14 May 2019 | CS01 |
Confirmation statement made on 8 May 2019 with no updates
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| 03 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 |