Total Technical Services Ltd was registered on 06 October 2005 and has its registered office in Chester in Cheshire, it has a status of "Active". This company has 5 directors listed as Balkham, Jonathan, Mccarthy, Amanda Lynn, Hynes, John, Mathews, Timothy, Moreton, Anne Deborah at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALKHAM, Jonathan | 29 October 2005 | - | 1 |
MCCARTHY, Amanda Lynn | 18 January 2019 | - | 1 |
HYNES, John | 27 January 2009 | 15 November 2013 | 1 |
MATHEWS, Timothy | 07 September 2006 | 15 August 2008 | 1 |
MORETON, Anne Deborah | 02 December 2005 | 06 May 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 14 October 2019 | |
AP01 - Appointment of director | 19 January 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 21 July 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 09 October 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 13 August 2015 | |
MR04 - N/A | 27 July 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 18 December 2013 | |
SH03 - Return of purchase of own shares | 10 December 2013 | |
RESOLUTIONS - N/A | 28 November 2013 | |
SH06 - Notice of cancellation of shares | 28 November 2013 | |
TM01 - Termination of appointment of director | 28 November 2013 | |
MR01 - N/A | 21 November 2013 | |
AR01 - Annual Return | 11 November 2013 | |
MR04 - N/A | 05 November 2013 | |
AAMD - Amended Accounts | 12 April 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 14 November 2012 | |
AAMD - Amended Accounts | 02 April 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 10 November 2011 | |
AAMD - Amended Accounts | 11 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
MG01 - Particulars of a mortgage or charge | 18 November 2010 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AD01 - Change of registered office address | 19 January 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
363s - Annual Return | 08 August 2008 | |
RESOLUTIONS - N/A | 19 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
123 - Notice of increase in nominal capital | 19 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
395 - Particulars of a mortgage or charge | 19 April 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363s - Annual Return | 07 December 2006 | |
225 - Change of Accounting Reference Date | 05 December 2006 | |
RESOLUTIONS - N/A | 26 September 2006 | |
RESOLUTIONS - N/A | 26 September 2006 | |
RESOLUTIONS - N/A | 26 September 2006 | |
RESOLUTIONS - N/A | 26 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
123 - Notice of increase in nominal capital | 26 September 2006 | |
123 - Notice of increase in nominal capital | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
287 - Change in situation or address of Registered Office | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
NEWINC - New incorporation documents | 06 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 November 2013 | Fully Satisfied |
N/A |
Debenture | 17 November 2010 | Outstanding |
N/A |
Debenture | 18 April 2008 | Fully Satisfied |
N/A |