About

Registered Number: 04776491
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Ribble Court Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

 

Total Gaming Solutions Ltd was founded on 23 May 2003 and are based in Burnley in Lancashire. The business has one director. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PALICH, Nicholas 03 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 23 March 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 04 April 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 14 December 2017
SH01 - Return of Allotment of shares 25 May 2017
SH08 - Notice of name or other designation of class of shares 25 May 2017
RESOLUTIONS - N/A 19 May 2017
MR04 - N/A 05 May 2017
AP03 - Appointment of secretary 03 May 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 31 March 2017
AR01 - Annual Return 01 April 2016
AAMD - Amended Accounts 17 March 2016
AA - Annual Accounts 09 March 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 02 June 2015
AA01 - Change of accounting reference date 29 April 2015
TM01 - Termination of appointment of director 07 August 2014
AD01 - Change of registered office address 07 August 2014
AA - Annual Accounts 04 August 2014
AA01 - Change of accounting reference date 23 July 2014
AR01 - Annual Return 03 July 2014
TM02 - Termination of appointment of secretary 03 July 2014
TM02 - Termination of appointment of secretary 23 June 2014
AA01 - Change of accounting reference date 07 April 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 31 May 2013
SH01 - Return of Allotment of shares 25 January 2013
RESOLUTIONS - N/A 16 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH01 - Change of particulars for director 14 June 2012
TM01 - Termination of appointment of director 30 April 2012
AR01 - Annual Return 01 June 2011
CH03 - Change of particulars for secretary 01 June 2011
AA - Annual Accounts 28 April 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
395 - Particulars of a mortgage or charge 16 August 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 14 April 2005
287 - Change in situation or address of Registered Office 18 January 2005
225 - Change of Accounting Reference Date 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
363s - Annual Return 07 June 2004
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
RESOLUTIONS - N/A 07 August 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
287 - Change in situation or address of Registered Office 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.