Total E-solutions (Consulting) Ltd

About

Registered Number: 04777637
Date of Incorporation: 27/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 1812 Building Woodbottom, Mirfield, West Yorkshire, WF14 8HE,

 

Total E-solutions (Consulting) Ltd was founded on 27 May 2003 with its registered office in Mirfield in West Yorkshire. We don't know the number of employees at the company. There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINSWORTH, Nigel Howard 27 June 2017 - 1
STEPNEY, Jonathan 27 May 2003 - 1
KERR, David Gareth 01 November 2003 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
HALL, Kelly Jane 27 May 2003 07 February 2005 1
SLATER, Dawn 30 September 2005 18 January 2019 1
STEPNEY, Elizabeth 07 February 2005 01 April 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 August 2020
AA - Annual Accounts 23 July 2020
CS01 - N/A 22 May 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 26 April 2019
PSC04 - N/A 23 January 2019
CH01 - Change of particulars for director 23 January 2019
TM02 - Termination of appointment of secretary 23 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 25 October 2017
AP01 - Appointment of director 31 August 2017
AA01 - Change of accounting reference date 26 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 20 October 2016
AA01 - Change of accounting reference date 27 July 2016
AR01 - Annual Return 17 May 2016
AD01 - Change of registered office address 17 May 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 22 May 2014
RESOLUTIONS - N/A 11 July 2013
SH01 - Return of Allotment of shares 03 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 15 May 2013
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 20 July 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
363s - Annual Return 16 May 2005
287 - Change in situation or address of Registered Office 18 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 30 March 2005
287 - Change in situation or address of Registered Office 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
287 - Change in situation or address of Registered Office 06 September 2004
363s - Annual Return 05 July 2004
225 - Change of Accounting Reference Date 25 March 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
287 - Change in situation or address of Registered Office 17 September 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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