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TOTAL LIFTING SERVICES LIMITED

Company number 12825583

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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)
23 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	PSC04	Change of details for Mr Liam Gerrard Clancy as a person with significant control on 2 October 2024	View PDF Change of details for Mr Liam Gerrard Clancy as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Barry Jeffrey Knapp on 2 October 2024	View PDF Director's details changed for Mr Barry Jeffrey Knapp on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Liam Gerrard Clancy on 2 October 2024	View PDF Director's details changed for Mr Liam Gerrard Clancy on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to Emerson House Freshwater Road Dagenham Essex RM8 1RX on 2 October 2024	View PDF Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to Emerson House Freshwater Road Dagenham Essex RM8 1RX on 2 October 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	CH01	Director's details changed for Mr Liam Gerrard Clancy on 9 June 2023	View PDF Director's details changed for Mr Liam Gerrard Clancy on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Mr Liam Gerrard Clancy as a person with significant control on 9 June 2023	View PDF Change of details for Mr Liam Gerrard Clancy as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ New share classes created 29/07/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ New share classes created 29/07/2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Oct 2022	AP01	Appointment of Mr Gavin Ellis George Abel as a director on 26 April 2022	View PDF Appointment of Mr Gavin Ellis George Abel as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP01	Appointment of Mr Barry Jeffrey Knapp as a director on 26 April 2022	View PDF Appointment of Mr Barry Jeffrey Knapp as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 July 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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