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TOTAL VAN SOLUTIONS LIMITED

Company number NI066860

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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)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Nov 2024	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 - 2 pages (2 pages)
05 Nov 2024	AP03	Appointment of Linda Godfrey as a secretary on 29 October 2024	View PDF Appointment of Linda Godfrey as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Jason Trevor Wright as a director on 29 October 2024	View PDF Termination of appointment of Jason Trevor Wright as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Jason Trevor Wright as a secretary on 29 October 2024	View PDF Termination of appointment of Jason Trevor Wright as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Ms Verity Jane Alison Nash as a director on 29 October 2024	View PDF Appointment of Ms Verity Jane Alison Nash as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Martyn Derek Nash as a director on 29 October 2024	View PDF Appointment of Mr Martyn Derek Nash as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr James Nash as a director on 29 October 2024	View PDF Appointment of Mr James Nash as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC02	Notification of Commply (Yorkshire) Limited as a person with significant control on 29 October 2024	View PDF Notification of Commply (Yorkshire) Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Jason Trevor Wright as a person with significant control on 29 October 2024	View PDF Cessation of Jason Trevor Wright as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	PSC04	Change of details for Mr Jason Trevor Wright as a person with significant control on 31 March 2022	View PDF Change of details for Mr Jason Trevor Wright as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	CH03	Secretary's details changed for Mr Jason Trevor Wright on 11 October 2019	View PDF Secretary's details changed for Mr Jason Trevor Wright on 11 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CH01	Director's details changed for Mr Jason Trevor Wright on 11 October 2019	View PDF Director's details changed for Mr Jason Trevor Wright on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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