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TOTAL SIGN SOLUTIONS LIMITED

Company number 05613537

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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 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 50,000
18 Nov 2013 CH01 Director's details changed for Philip Lawson on 4 November 2013
15 Oct 2013 MR01 Registration of charge 056135370002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mark Coggins on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Philip Lawson on 11 November 2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 04/11/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 04/11/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 04/11/06; full list of members
10 Jan 2007 88(2)R Ad 31/10/06--------- £ si 49999@1=49999 £ ic 50000/99999
10 Jan 2007 123 Nc inc already adjusted 30/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006 288b Secretary resigned
29 Sep 2006 288a New secretary appointed