- Company Overview for TOTAL GAMING SOLUTIONS LIMITED (04776491)
- Filing history for TOTAL GAMING SOLUTIONS LIMITED (04776491)
- People for TOTAL GAMING SOLUTIONS LIMITED (04776491)
- Charges for TOTAL GAMING SOLUTIONS LIMITED (04776491)
- More for TOTAL GAMING SOLUTIONS LIMITED (04776491)
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) |
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22 Jul 2015 | AA | Total exemption small company accounts made up to 30 July 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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29 Apr 2015 | AA01 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Andrew Watson as a director on 1 August 2014 | |
07 Aug 2014 | AD01 | Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to Ribble Court Mead Way Padiham Burnley Lancashire BB12 7NG on 7 August 2014 | |
04 Aug 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
23 Jul 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 July 2013 | |
03 Jul 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
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03 Jul 2014 | TM02 | Termination of appointment of Darren Parker as a secretary | |
23 Jun 2014 | TM02 | Termination of appointment of Darren Parker as a secretary | |
07 Apr 2014 | AA01 | Previous accounting period extended from 31 July 2013 to 31 December 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
31 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
25 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 25 April 2012
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16 Jan 2013 | RESOLUTIONS |
Resolutions
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27 Jul 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
14 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
14 Jun 2012 | CH01 | Director's details changed for Mr Barry Charles Kilby on 1 January 2012 | |
14 Jun 2012 | CH01 | Director's details changed for Andrew Watson on 1 January 2012 | |
30 Apr 2012 | TM01 | Termination of appointment of Anthony Scholes as a director | |
01 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
01 Jun 2011 | CH03 | Secretary's details changed for Mr Darren Michael Parker on 23 May 2011 | |
28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
02 Aug 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
18 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders |