TOTAL BROKER SOLUTIONS LIMITED

Company number 04722046

Date	Type	Description	View / Download
21 Apr 2020	TM01	Termination of appointment of James Malcolm Dingwall as a director on 17 April 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Michael Graham Bellenger as a director on 17 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Alex Douglas Alway as a director on 17 April 2020	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
26 Feb 2020	PSC05	Change of details for Thistle Initiatives Limited as a person with significant control on 5 August 2019	(2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Michael Graham Bellenger on 20 December 2019	(2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
25 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 760,002	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
07 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 760,002	(6 pages)
25 Feb 2015	AP01	Appointment of Miss Nicola Jane Bennett as a director on 23 February 2015	(2 pages)
25 Feb 2015	AD01	Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ to 18 the Courtyard Common Lane Culcheth Warrington WA3 4HA on 25 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Michael Samuel Keating as a director on 26 November 2014	(1 page)
19 Feb 2015	TM01	Termination of appointment of Peter John Hubbard as a director on 26 November 2014	(1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 760,002	(3 pages)
19 Feb 2015	TM02	Termination of appointment of Jeffrey Christopher Orton as a secretary on 26 November 2014	(1 page)
19 Feb 2015	AP01	Appointment of Mr Michael Graham Bellenger as a director on 26 November 2014	(2 pages)
19 Feb 2015	AP01	Appointment of Mr James Malcolm Dingwall as a director on 26 November 2014	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Jeremy Andrew White as a director on 26 November 2014	(1 page)

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