Established in 1994, Total Tension Solutions Ltd has its registered office in Olney, it's status at Companies House is "Active". The business has 4 directors listed. This company is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYRRELL, John | 01 April 2017 | - | 1 |
ASLETT, Adrian William | 07 April 1994 | 31 March 2017 | 1 |
NEWBON, Sigrid Astrid | 01 April 2013 | 31 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWBON, Sigrid | 29 March 1994 | 25 April 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 11 August 2019 | |
CS01 - N/A | 03 April 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 02 July 2018 | |
PSC04 - N/A | 16 April 2018 | |
CS01 - N/A | 12 April 2018 | |
PSC01 - N/A | 11 April 2018 | |
PSC07 - N/A | 11 April 2018 | |
PSC07 - N/A | 11 April 2018 | |
PSC07 - N/A | 11 April 2018 | |
TM01 - Termination of appointment of director | 12 May 2017 | |
TM01 - Termination of appointment of director | 12 May 2017 | |
TM02 - Termination of appointment of secretary | 12 May 2017 | |
AD01 - Change of registered office address | 12 May 2017 | |
AP01 - Appointment of director | 12 May 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 04 April 2017 | |
MR04 - N/A | 07 February 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AP01 - Appointment of director | 11 February 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 26 April 2012 | |
SH01 - Return of Allotment of shares | 02 November 2011 | |
SH06 - Notice of cancellation of shares | 27 October 2011 | |
SH03 - Return of purchase of own shares | 27 October 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 14 December 2006 | |
363a - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 26 April 2005 | |
287 - Change in situation or address of Registered Office | 20 April 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 19 April 2002 | |
287 - Change in situation or address of Registered Office | 29 January 2002 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363a - Annual Return | 03 November 2000 | |
287 - Change in situation or address of Registered Office | 13 October 2000 | |
363s - Annual Return | 16 April 2000 | |
AA - Annual Accounts | 03 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
RESOLUTIONS - N/A | 12 July 1999 | |
123 - Notice of increase in nominal capital | 12 July 1999 | |
363s - Annual Return | 08 April 1999 | |
AA - Annual Accounts | 24 January 1999 | |
225 - Change of Accounting Reference Date | 20 November 1998 | |
363s - Annual Return | 29 April 1998 | |
395 - Particulars of a mortgage or charge | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
RESOLUTIONS - N/A | 20 May 1997 | |
363b - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 20 May 1997 | |
AA - Annual Accounts | 30 June 1996 | |
RESOLUTIONS - N/A | 03 June 1996 | |
RESOLUTIONS - N/A | 03 June 1996 | |
363s - Annual Return | 03 June 1996 | |
AA - Annual Accounts | 15 May 1995 | |
363s - Annual Return | 15 May 1995 | |
RESOLUTIONS - N/A | 03 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 January 1995 | |
287 - Change in situation or address of Registered Office | 25 April 1994 | |
288 - N/A | 25 April 1994 | |
288 - N/A | 25 April 1994 | |
NEWINC - New incorporation documents | 07 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 June 1997 | Fully Satisfied |
N/A |