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Total Maintenance Services UK Limited

Documents

Total Documents140
Total Pages534

Filing History

6 June 2023Confirmation statement made on 15 May 2023 with no updates
22 January 2023Total exemption full accounts made up to 30 June 2022
24 June 2022Confirmation statement made on 15 May 2022 with no updates
19 January 2022Total exemption full accounts made up to 30 June 2021
26 June 2021Confirmation statement made on 15 May 2021 with no updates
28 January 2021Total exemption full accounts made up to 30 June 2020
5 June 2020Confirmation statement made on 15 May 2020 with no updates
30 January 2020Total exemption full accounts made up to 30 June 2019
18 June 2019Confirmation statement made on 15 May 2019 with no updates
29 January 2019Total exemption full accounts made up to 30 June 2018
23 May 2018Confirmation statement made on 15 May 2018 with no updates
30 January 2018Total exemption full accounts made up to 30 June 2017
13 June 2017Confirmation statement made on 15 May 2017 with updates
13 June 2017Confirmation statement made on 15 May 2017 with updates
17 January 2017Total exemption small company accounts made up to 30 June 2016
17 January 2017Total exemption small company accounts made up to 30 June 2016
9 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10
9 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10
26 March 2016Total exemption small company accounts made up to 30 June 2015
26 March 2016Total exemption small company accounts made up to 30 June 2015
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10
30 March 2015Total exemption small company accounts made up to 30 June 2014
30 March 2015Total exemption small company accounts made up to 30 June 2014
27 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10
27 June 2014Director's details changed for Adrian John Swann on 27 June 2014
27 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10
27 June 2014Director's details changed for Adrian John Swann on 27 June 2014
20 March 2014Total exemption small company accounts made up to 30 June 2013
20 March 2014Total exemption small company accounts made up to 30 June 2013
11 February 2014Termination of appointment of John Swann as a secretary
11 February 2014Termination of appointment of John Swann as a secretary
5 June 2013Annual return made up to 15 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 15 May 2013 with a full list of shareholders
9 February 2013Total exemption small company accounts made up to 30 June 2012
9 February 2013Total exemption small company accounts made up to 30 June 2012
30 June 2012Annual return made up to 15 May 2012 with a full list of shareholders
30 June 2012Annual return made up to 15 May 2012 with a full list of shareholders
4 April 2012Termination of appointment of Andrew Bunce as a director
4 April 2012Termination of appointment of Andrew Bunce as a director
14 March 2012Total exemption small company accounts made up to 30 June 2011
14 March 2012Total exemption small company accounts made up to 30 June 2011
28 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
28 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
19 February 2011Total exemption small company accounts made up to 30 June 2010
19 February 2011Total exemption small company accounts made up to 30 June 2010
5 July 2010Register inspection address has been changed
5 July 2010Director's details changed for Andrew George Bunce on 15 May 2010
5 July 2010Director's details changed for Adrian John Swann on 15 May 2010
5 July 2010Director's details changed for Adrian John Swann on 15 May 2010
5 July 2010Register inspection address has been changed
5 July 2010Annual return made up to 15 May 2010 with a full list of shareholders
5 July 2010Annual return made up to 15 May 2010 with a full list of shareholders
5 July 2010Director's details changed for Andrew George Bunce on 15 May 2010
5 July 2010Register(s) moved to registered inspection location
5 July 2010Register(s) moved to registered inspection location
15 April 2010Total exemption small company accounts made up to 30 June 2009
15 April 2010Total exemption small company accounts made up to 30 June 2009
5 June 2009Return made up to 15/05/09; full list of members
5 June 2009Return made up to 15/05/09; full list of members
23 February 2009Total exemption small company accounts made up to 30 June 2008
23 February 2009Total exemption small company accounts made up to 30 June 2008
4 August 2008Return made up to 15/05/08; full list of members
4 August 2008Return made up to 15/05/08; full list of members
10 January 2008Total exemption small company accounts made up to 30 June 2007
10 January 2008Total exemption small company accounts made up to 30 June 2007
28 June 2007Return made up to 15/05/07; no change of members
28 June 2007Return made up to 15/05/07; no change of members
22 March 2007Total exemption small company accounts made up to 30 June 2006
22 March 2007Total exemption small company accounts made up to 30 June 2006
19 May 2006Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2006Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006Registered office changed on 17/05/06 from: 225 forest road loughborough leicestershire LE11 3HS
17 May 2006Registered office changed on 17/05/06 from: 225 forest road loughborough leicestershire LE11 3HS
3 May 2006Ad 06/04/06--------- £ si 8@1=8 £ ic 2/10
3 May 2006Ad 06/04/06--------- £ si 8@1=8 £ ic 2/10
13 April 2006New director appointed
13 April 2006Resolutions
  • RES13 ‐ Appointment,allocation 06/04/06
13 April 2006Resolutions
  • RES13 ‐ Appointment,allocation 06/04/06
13 April 2006New director appointed
7 April 2006Registered office changed on 07/04/06 from: 7 buckingham drive loughborough leicestershire LE11 4TD
7 April 2006Registered office changed on 07/04/06 from: 7 buckingham drive loughborough leicestershire LE11 4TD
6 April 2006Total exemption small company accounts made up to 30 June 2005
6 April 2006Total exemption small company accounts made up to 30 June 2005
3 June 2005Total exemption small company accounts made up to 30 June 2004
3 June 2005Total exemption small company accounts made up to 30 June 2004
12 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/05
12 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/05
28 June 2004New secretary appointed
28 June 2004New secretary appointed
16 June 2004Secretary resigned
16 June 2004Return made up to 15/05/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
16 June 2004Return made up to 15/05/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
16 June 2004Secretary resigned
31 March 2004Total exemption small company accounts made up to 30 June 2003
31 March 2004Total exemption small company accounts made up to 30 June 2003
2 June 2003Total exemption small company accounts made up to 30 June 2002
2 June 2003Total exemption small company accounts made up to 30 June 2002
31 May 2003Return made up to 15/05/03; full list of members
31 May 2003Return made up to 15/05/03; full list of members
21 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 April 2002Total exemption small company accounts made up to 30 June 2001
19 April 2002Total exemption small company accounts made up to 30 June 2001
18 December 2001Registered office changed on 18/12/01 from: 46 mayfield drive loughborough leicestershire LE11 2EB
18 December 2001Registered office changed on 18/12/01 from: 46 mayfield drive loughborough leicestershire LE11 2EB
12 June 2001Return made up to 15/05/01; full list of members
12 June 2001Return made up to 15/05/01; full list of members
11 April 2001Registered office changed on 11/04/01 from: 13 moira street loughborough LE11 1AU
11 April 2001Accounts for a small company made up to 30 June 2000
11 April 2001Registered office changed on 11/04/01 from: 13 moira street loughborough LE11 1AU
11 April 2001Accounts for a small company made up to 30 June 2000
6 July 2000Return made up to 15/05/00; full list of members
6 July 2000Return made up to 15/05/00; full list of members
22 May 2000New secretary appointed
22 May 2000Secretary resigned
22 May 2000Director resigned
22 May 2000New secretary appointed
22 May 2000Secretary resigned
22 May 2000Director resigned
16 March 2000Accounts for a small company made up to 30 June 1999
16 March 2000Accounts for a small company made up to 30 June 1999
8 February 2000Registered office changed on 08/02/00 from: 105 derby road loughborough leicestershire LE11 5AE
8 February 2000Registered office changed on 08/02/00 from: 105 derby road loughborough leicestershire LE11 5AE
9 June 1999Return made up to 15/05/99; full list of members
9 June 1999Return made up to 15/05/99; full list of members
2 June 1998Accounting reference date extended from 31/05/99 to 30/06/99
2 June 1998Accounting reference date extended from 31/05/99 to 30/06/99
21 May 1998New secretary appointed
21 May 1998New secretary appointed
21 May 1998New director appointed
21 May 1998New director appointed
21 May 1998Secretary resigned
21 May 1998Director resigned
21 May 1998Director resigned
21 May 1998New director appointed
21 May 1998Secretary resigned
21 May 1998New director appointed
15 May 1998Incorporation
15 May 1998Incorporation
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