TOTALIS SOLUTIONS LIMITED

Company number NI608299

Date	Type	Description	View / Download
23 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
22 Mar 2018	RP04AP01	Second filing for the appointment of Michael Richard Thompson as a director	(6 pages)
26 Feb 2018	TM01	Termination of appointment of Thomas Robert Fyfe as a director on 26 February 2018	(1 page)
26 Feb 2018	PSC07	Cessation of Thomas Robert Fyfe as a person with significant control on 26 February 2018	(1 page)
15 Nov 2017	TM01	Termination of appointment of Peter Gary Woods as a director on 31 October 2017	(2 pages)
03 Aug 2017	AA	Accounts for a medium company made up to 31 October 2016	(32 pages)
26 Jul 2017	PSC07	Cessation of Peter Gary Woods as a person with significant control on 25 July 2017	(1 page)
24 Jul 2017	PSC01	Notification of Peter Gary Woods as a person with significant control on 20 July 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
24 Jul 2017	PSC01	Notification of Michael Richard Thompson as a person with significant control on 20 July 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Michael Richard Thompson as a director on 23 March 2017 ANNOTATION Clarification a second filed AP01 form was registered on 22/03/2018.	(3 pages)
25 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(8 pages)
07 Jun 2016	AA	Accounts for a medium company made up to 31 October 2015	(22 pages)
05 Aug 2015	AA	Accounts for a medium company made up to 31 October 2014	(21 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP .8	(5 pages)
20 Nov 2014	MR01	Registration of charge NI6082990003, created on 13 November 2014	(43 pages)
03 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP .8	(6 pages)
29 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Mark Hayes as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Christopher Hayes as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Thomas Robert Fyfe as a director	(2 pages)
11 Apr 2014	AA	Accounts for a medium company made up to 31 July 2013	(23 pages)
15 Jan 2014	SH03	Purchase of own shares.	(3 pages)