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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 This document is being processed and will be available in 10 days.
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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