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TOTAL DESIGN GROUP LTD

Company number 10701569

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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)
19 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
09 Mar 2022 PSC07 Cessation of Andrew Patrick Murray as a person with significant control on 13 September 2021
09 Mar 2022 PSC02 Notification of Total Design Holdings Limited as a person with significant control on 13 September 2021
09 Mar 2022 PSC07 Cessation of Sharon Jane Murray as a person with significant control on 13 September 2021
06 Nov 2021 CC04 Statement of company's objects
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 TM01 Termination of appointment of Sharon Jane Murray as a director on 13 September 2021
27 Oct 2021 TM02 Termination of appointment of Sharon Jane Murray as a secretary on 13 September 2021
27 Oct 2021 TM01 Termination of appointment of Andrew Patrick Murray as a director on 13 September 2021
13 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
16 Mar 2021 AP01 Appointment of Mr Paul David Thorpe as a director on 1 March 2021
16 Mar 2021 PSC04 Change of details for Mr Andrew Patrick Murray as a person with significant control on 26 February 2021
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
05 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/ share transfer / allot shares 14/06/2017
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018