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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)
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
  • GBP 626,030
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
  • GBP 626,030
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
  • GBP 626,030
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of 625,000 preference shares 25/04/2012
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