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TOTAL SENSE MEDIA LIMITED

Company number 05419601

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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)
24 Oct 2013 MR01 Registration of charge 054196010003
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 545,594
13 May 2013 SH03 Purchase of own shares.
25 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/22
24 Jan 2013 CH01 Director's details changed for Mrs Keely Michelle Perkins on 1 January 2013
21 Dec 2012 AP01 Appointment of Claire Caroline Willis as a director
20 Dec 2012 AP01 Appointment of Mr Hedley John Finn as a director
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 SH03 Purchase of own shares.
15 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/22
15 May 2012 CH01 Director's details changed for Mrs Keely Michelle Perkins on 1 May 2012
05 Jan 2012 AD01 Registered office address changed from Unit 34 Market Place Shopping Centre Burgess Hill West Sussex RH15 9NP on 5 January 2012
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/22
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2011 CH01 Director's details changed for Mr David Cunningham on 1 January 2011
31 Jan 2011 TM01 Termination of appointment of Alan Slaney as a director
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/22
17 May 2010 CH01 Director's details changed for Benjamin Giles Hart on 9 April 2010
11 Dec 2009 TM01 Termination of appointment of David Hamilton as a director
02 Nov 2009 CH03 Secretary's details changed for Allan Moulds on 1 October 2009
01 Nov 2009 CH01 Director's details changed for Allan Moulds on 1 October 2009