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TOTAL PROTECTIVE SOLUTIONS 360 LIMITED

Company number 06748596

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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)
23 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 26/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 SH19 Statement of capital on 29 March 2021
  • GBP 140
29 Mar 2021 CAP-SS Solvency Statement dated 01/03/21
29 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2021 AP01 Appointment of Mr Mark Jackson as a director on 1 February 2021
03 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
05 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 30 November 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 224
02 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 May 2016 CH01 Director's details changed for Mr Gavin Leigh Ashcroft on 12 May 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 218
04 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 212
26 Oct 2015 CH01 Director's details changed for Mr Gary John Allman on 26 October 2015
16 Jun 2015 SH03 Purchase of own shares.
27 May 2015 SH06 Cancellation of shares. Statement of capital on 8 May 2015
  • GBP 212
14 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014