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TOTALASSIST COMPANY LIMITED

Company number 02808103

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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)
20 May 2016 AP01 Appointment of Mr Richard Grant Simpson as a director on 14 April 2016
21 Apr 2016 MR01 Registration of charge 028081030002, created on 15 April 2016
21 Apr 2016 MR01 Registration of charge 028081030003, created on 15 April 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 25,175
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 25,175
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AP01 Appointment of Mr Alexander Mark David Klimt as a director
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
18 May 2011 AA Accounts for a small company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Peter Richard Klimt on 1 October 2009
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 May 2009 363a Return made up to 08/04/09; full list of members
27 Apr 2009 190 Location of debenture register
27 Apr 2009 353 Location of register of members
23 Apr 2009 287 Registered office changed on 23/04/2009 from 15-17 grosvenor gardens london SW1W 0BD
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 27/03/09\gbp si 100@0.5=50\gbp ic 25125/25175\