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TOTAL GAMING SOLUTIONS LIMITED

Company number 04776491

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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)
10 Apr 2024 AA Total exemption full accounts made up to 30 July 2023
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 30 July 2022
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
08 Jun 2022 AP01 Appointment of Mr Nicholas Matthew Palich as a director on 6 June 2022
25 Apr 2022 AA Total exemption full accounts made up to 30 July 2021
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 July 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 July 2019
23 Apr 2019 AA Unaudited abridged accounts made up to 30 July 2018
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
14 Dec 2017 AA Unaudited abridged accounts made up to 30 July 2017
25 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 766,655
25 May 2017 SH08 Change of share class name or designation
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with/limits to directors' authority/alowance for various share capital 25/04/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 AP03 Appointment of Mr Nicholas Palich as a secretary on 3 July 2014
10 Apr 2017 AA Total exemption small company accounts made up to 30 July 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 626,030
17 Mar 2016 AAMD Amended total exemption small company accounts made up to 30 July 2014
09 Mar 2016 AA Total exemption small company accounts made up to 30 July 2015