PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, November 2023
| accounts
|
Free Download
(57 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, October 2023
| other
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, October 2023
| accounts
|
Free Download
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, October 2023
| other
|
Free Download
|
CS01 |
Confirmation statement with updates Thursday 2nd March 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 17th November 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Monday 18th July 2022
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 29th December 2021
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 18th July 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 18th July 2022
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 20th, June 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 22nd April 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 2nd March 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Tuesday 18th January 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th December 2021
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd June 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 9th March 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit G2 Witan Gate 309 Upper Fourth Street Central Milton Keynes MK9 1EJ United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Tuesday 9th March 2021
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 9th March 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 12th February 2018
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 26th November 2016 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 3rd December 2020
filed on: 3rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 4th April 2019.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Unit G2 Witan Gate 309 Upper Fourth Street Central Milton Keynes MK9 1EJ on Thursday 10th January 2019
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 24th June 2016
filed on: 31st, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 24th June 2016
filed on: 31st, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th June 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd June 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Monday 12th February 2018
filed on: 3rd, April 2018
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 5th December 2017
filed on: 7th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 30th, November 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th June 2017 to Saturday 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 23rd June 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 6th March 2017190.00 GBP
filed on: 21st, March 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 26th November 2016.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Saturday 26th November 2016 - new secretary appointed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Saturday 26th November 2016 - new secretary appointed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Sunday 27th November 2016
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed total services international LIMITEDcertificate issued on 01/12/16
filed on: 1st, December 2016
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, June 2016
| incorporation
|
Free Download
(30 pages)
|