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PERITUM LTD

Company number 05256574

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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)
12 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
14 Oct 2024	PSC07	Cessation of Totalkare Holdings Limited as a person with significant control on 26 September 2022	View PDF Cessation of Totalkare Holdings Limited as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 12 October 2019	View PDF Second filing of Confirmation Statement dated 12 October 2019 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 October 2023	View PDF Second filing of Confirmation Statement dated 10 October 2023 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CERTNM	Company name changed totalkare LTD\certificate issued on 08/01/24 RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed totalkare LTD\certificate issued on 08/01/24 RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024.	View PDF Confirmation statement made on 10 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024. - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC02	Notification of Peritum Group Ltd as a person with significant control on 18 May 2018	View PDF Notification of Peritum Group Ltd as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
02 Oct 2023	AP01	Appointment of Miss Jessica May Porter as a director on 2 October 2023	View PDF Appointment of Miss Jessica May Porter as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of James Trevor Radford as a director on 25 November 2022	View PDF Termination of appointment of James Trevor Radford as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Peter Alan Geobey as a director on 25 November 2022	View PDF Termination of appointment of Peter Alan Geobey as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR01	Registration of charge 052565740004, created on 25 November 2022	View PDF Registration of charge 052565740004, created on 25 November 2022 - link opens in a new window - 56 pages (56 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
19 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CERTNM	Company name changed totalkare heavy duty workshop solutions LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	View PDF Company name changed totalkare heavy duty workshop solutions LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Jul 2021	AP01	Appointment of Mr Adam James Bowser as a director on 15 July 2021	View PDF Appointment of Mr Adam James Bowser as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Surbjit Gogna as a director on 15 July 2021	View PDF Appointment of Mr Surbjit Gogna as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)

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PERITUM LTD

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