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TOTAL ENTERPRISE SOLUTIONS LIMITED

Company number 05403319

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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)
02 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 May 2021 SH06 Cancellation of shares. Statement of capital on 7 April 2021
  • GBP 875
18 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
15 Mar 2021 AD01 Registered office address changed from Croft Farm, 77 Main Street Monk Fryston Leeds North Yorkshire LS25 5DU to Grosvenor Court Wheelhouse Road Lea Hall Enterprise Park Rugeley WS15 1LH on 15 March 2021
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 TM01 Termination of appointment of Andrew Lees as a director on 11 August 2020
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
27 Nov 2019 MR01 Registration of charge 054033190003, created on 22 November 2019
14 Oct 2019 MR01 Registration of charge 054033190002, created on 14 October 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
08 Apr 2019 MR04 Satisfaction of charge 054033190001 in full
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
17 Apr 2018 MR01 Registration of charge 054033190001, created on 4 April 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jul 2017 CH01 Director's details changed for Mr Paul Richmond Faulkner on 1 April 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Paul Richmond Faulkner as a director on 1 April 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015