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TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED

Company number 10007000

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	MR01	Registration of charge 100070000007, created on 13 December 2024	View PDF Registration of charge 100070000007, created on 13 December 2024 - link opens in a new window - 21 pages (21 pages)
19 Dec 2024	MR04	Satisfaction of charge 100070000005 in full	View PDF Satisfaction of charge 100070000005 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	MR01	Registration of charge 100070000006, created on 13 December 2024	View PDF Registration of charge 100070000006, created on 13 December 2024 - link opens in a new window - 10 pages (10 pages)
26 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Oct 2024	CH01	Director's details changed for Mr James John Twigg on 4 October 2024	View PDF Director's details changed for Mr James John Twigg on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM02	Termination of appointment of Guy Lewis as a secretary on 23 September 2024	View PDF Termination of appointment of Guy Lewis as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
22 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	MR01	Registration of charge 100070000005, created on 22 December 2021	View PDF Registration of charge 100070000005, created on 22 December 2021 - link opens in a new window - 65 pages (65 pages)
09 Dec 2021	MR04	Satisfaction of charge 100070000003 in full	View PDF Satisfaction of charge 100070000003 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	MR04	Satisfaction of charge 100070000002 in full	View PDF Satisfaction of charge 100070000002 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	MR04	Satisfaction of charge 100070000001 in full	View PDF Satisfaction of charge 100070000001 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Apr 2021	MR01	Registration of charge 100070000004, created on 6 April 2021	View PDF Registration of charge 100070000004, created on 6 April 2021 - link opens in a new window - 11 pages (11 pages)
08 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	AP03	Appointment of Mr Guy Lewis as a secretary on 13 November 2019	View PDF Appointment of Mr Guy Lewis as a secretary on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

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TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED

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