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TOTALIS SOLUTIONS LIMITED

Company number NI608299

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	PSC07	Cessation of Elaine Hayes as a person with significant control on 1 November 2023	View PDF Cessation of Elaine Hayes as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of Linda Given as a person with significant control on 1 November 2023	View PDF Cessation of Linda Given as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC02	Notification of Totalis Group Limited as a person with significant control on 1 November 2023	View PDF Notification of Totalis Group Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Elaine Hayes as a director on 22 April 2024	View PDF Termination of appointment of Elaine Hayes as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Steven Hayes as a director on 22 April 2024	View PDF Appointment of Mr Steven Hayes as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 38 pages (38 pages)
28 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)
07 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 38 pages (38 pages)
01 Dec 2022	CH01	Director's details changed for Mr Alastair Pollock on 1 December 2022	View PDF Director's details changed for Mr Alastair Pollock on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 37 pages (37 pages)
22 Jul 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 Sep 2021	AAMD	Amended group of companies' accounts made up to 31 October 2020	View PDF Amended group of companies' accounts made up to 31 October 2020 - link opens in a new window - 37 pages (37 pages)
09 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 37 pages (37 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 38 pages (38 pages)
24 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	PSC07	Cessation of Peter Gary Woods as a person with significant control on 25 July 2017	View PDF Cessation of Peter Gary Woods as a person with significant control on 25 July 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 15 pages (15 pages)
27 Feb 2019	AP01	Appointment of Mrs Elaine Hayes as a director on 27 February 2019	View PDF Appointment of Mrs Elaine Hayes as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Alastair Pollock as a director on 5 February 2019	View PDF Appointment of Mr Alastair Pollock as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC07	Cessation of Michael Richard Thompson as a person with significant control on 3 December 2018	View PDF Cessation of Michael Richard Thompson as a person with significant control on 3 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	TM01	Termination of appointment of Michael Richard Thompson as a director on 3 December 2018	View PDF Termination of appointment of Michael Richard Thompson as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 17 pages (17 pages)

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