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) |
|---|---|---|---|
| 13 Jan 2025 | TM02 | Termination of appointment of Antonio Debiase as a secretary on 31 December 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Antonio Debiase as a director on 31 December 2024 | |
| 10 Jan 2025 | AP01 | Appointment of Amber Wilkinson as a director on 7 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Matthew Button as a director on 7 January 2025 | |
| 07 Jan 2025 | AP01 | Appointment of Ms Allison Jane Carr as a director on 31 December 2024 | |
| 12 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 12 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 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 |