TOTALLY CONVERGED SOLUTIONS LTD

Company number 06793065

Date	Type	Description	View / Download
12 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
19 Feb 2018	CH01	Director's details changed for Mr Simon Paul Dixon on 19 February 2018	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Andrew Thomas as a director on 10 June 2017	(3 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,002	(5 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,002	(5 pages)
19 Jan 2015	CH01	Director's details changed for Mr Simon Paul Dixon on 16 January 2015	(2 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
27 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,002	(5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
21 Feb 2013	CH01	Director's details changed for Mr Simon Paul Dixon on 21 February 2013	(2 pages)
21 Feb 2013	AD01	Registered office address changed from C/O Business Tax Solutions Ltd 29 Soothouse Spring Valley Road Industrial Estate St Albans Hertfordshire AL3 6PF on 21 February 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
21 Feb 2013	TM01	Termination of appointment of Mohamed Dhanji as a director	(1 page)
13 Nov 2012	CH01	Director's details changed for Mr Simon Paul Dixon on 12 November 2012	(2 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
14 Mar 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
29 Feb 2012	CH01	Director's details changed for Mohamed Dhanji on 15 January 2012	(2 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove share capital limit 01/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Mar 2011	CC04	Statement of company's objects	(2 pages)

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