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TOTAL SAFETY SOLUTIONS INTERNATIONAL LTD

Company number 12128485

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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)
05 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
02 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 43 pages (43 pages)
02 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
02 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
15 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 44 pages (44 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AD01	Registered office address changed from C/O Brisko Metal Resources Sproughton Road Ipswich IP1 5AN England to Old Hanson Brickworks Sproughton Road Ipswich IP1 5AN on 5 July 2021	View PDF Registered office address changed from C/O Brisko Metal Resources Sproughton Road Ipswich IP1 5AN England to Old Hanson Brickworks Sproughton Road Ipswich IP1 5AN on 5 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	PSC05	Change of details for Thl (Uk) Holdings Ltd as a person with significant control on 21 April 2021	View PDF Change of details for Thl (Uk) Holdings Ltd as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AD01	Registered office address changed from Unit 16 Kingsmill Business Park Chapel Mill Lane Kingston upon Thames Surrey KT1 3GZ England to C/O Brisko Metal Resources Sproughton Road Ipswich IP1 5AN on 2 July 2020	View PDF Registered office address changed from Unit 16 Kingsmill Business Park Chapel Mill Lane Kingston upon Thames Surrey KT1 3GZ England to C/O Brisko Metal Resources Sproughton Road Ipswich IP1 5AN on 2 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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TOTAL SAFETY SOLUTIONS INTERNATIONAL LTD

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