TOTAL VIBRATION SOLUTIONS LIMITED

Company number 06804940

Date	Type	Description	View / Download
22 Feb 2018	PSC04	Change of details for Mr Paul Lafone as a person with significant control on 22 February 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Paul Edward Leyden on 22 February 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Paul Lafone on 22 February 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Patrick James Dent on 22 February 2018	(2 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
09 May 2017	MR01	Registration of charge 068049400005, created on 27 April 2017	(40 pages)
19 Apr 2017	AP03	Appointment of Mr Robert John Symms as a secretary on 19 April 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Karen Elisa Lafone as a secretary on 19 April 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(8 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
27 Jun 2016	MA	Memorandum and Articles of Association	(14 pages)
25 May 2016	SH08	Change of share class name or designation	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(8 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 January 2015	(17 pages)
05 Feb 2015	AD01	Registered office address changed from , Unit 9 the Courtyard Grane Road, Haslingden, BB4 4PB to Low Bay Commerce Street, Carrs Industrial Estate Haslingden Rossendale Lancashire BB4 5JT on 5 February 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100 Statement of capital on 2015-06-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015.	(7 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
16 Jan 2015	MR01	Registration of charge 068049400004, created on 15 January 2015	(37 pages)
03 Jan 2015	MR01	Registration of charge 068049400003, created on 20 December 2014	(42 pages)
26 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2014	SH08	Change of share class name or designation	(2 pages)
26 Feb 2014	SH02	Sub-division of shares on 21 February 2014	(5 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital be sub-divided from 100 ordinary shares of £1 each to 10,000 ordinary shares of £0.01 each. 21/02/2014	(17 pages)