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TOTAL COMPUTER SERVICES LIMITED

Company number 06034832

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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)
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
08 Aug 2018 AD01 Registered office address changed from 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD to Newspaper House Rothwell Road Kettering NN16 8GA on 8 August 2018
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
07 Jun 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 AP01 Appointment of Mr Gary Simon Randall as a director on 17 May 2017
25 May 2017 AP01 Appointment of Kevin William Goodall as a director on 17 May 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
28 Jan 2015 SH10 Particulars of variation of rights attached to shares
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
28 Nov 2014 SH02 Sub-division of shares on 7 November 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 100
16 Oct 2013 CC04 Statement of company's objects
16 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Object's auth share cap be removed 11/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012