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TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD

Company number 04246588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
16 Jan 2023 CERTNM Company name changed total disc repair LIMITED\certificate issued on 16/01/23
  • RES15 ‐ Change company name resolution on 2022-12-28
16 Jan 2023 CONNOT Change of name notice
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
29 Jun 2022 AA Accounts for a small company made up to 31 December 2021
07 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
13 May 2021 AA Accounts for a small company made up to 31 December 2020
28 Jul 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
06 Feb 2020 AA Accounts for a small company made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Jan 2019 AA Accounts for a small company made up to 31 July 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
18 Sep 2017 AP01 Appointment of Mr Yukinobu Murata as a director on 14 September 2017
15 Sep 2017 AP01 Appointment of Mr Tetsuya Maniwa as a director on 14 September 2017
15 Sep 2017 PSC02 Notification of Plenty Co., Ltd as a person with significant control on 14 September 2017
15 Sep 2017 TM01 Termination of appointment of Mel Stephenson as a director on 14 September 2017
15 Sep 2017 TM01 Termination of appointment of Kevin Pemberton as a director on 14 September 2017
15 Sep 2017 PSC07 Cessation of Mel Stephenson as a person with significant control on 14 September 2017
18 Jul 2017 PSC01 Notification of Mel Stephenson as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 90