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TOTAL VIBRATION SOLUTIONS LIMITED

Company number 06804940

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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)
31 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Jan 2024 PSC04 Change of details for Mr Paul Lafone as a person with significant control on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Mr Paul Lafone on 9 January 2024
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
23 Mar 2023 SH06 Cancellation of shares. Statement of capital on 16 March 2023
  • GBP 85.00
21 Mar 2023 TM01 Termination of appointment of Paul Edward Leyden as a director on 16 March 2023
07 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
08 Jun 2022 AA Total exemption full accounts made up to 30 April 2021
07 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
09 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
09 Feb 2021 PSC04 Change of details for Mr Patrick James Dent as a person with significant control on 9 February 2021
09 Feb 2021 CH01 Director's details changed for Mr Patrick James Dent on 9 February 2021
14 Dec 2020 AP03 Appointment of Jillian Kathryn Outram as a secretary on 16 November 2020
14 Dec 2020 TM02 Termination of appointment of Robert John Symms as a secretary on 16 November 2020
14 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 MR04 Satisfaction of charge 2 in full
27 Jun 2019 MR04 Satisfaction of charge 1 in full
06 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with updates
07 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 MR04 Satisfaction of charge 068049400005 in full
23 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates