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TOTAL MANAGEMENT UK LTD.

Company number 05729837

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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)
07 Mar 2019 CH01 Director's details changed for Ms Natasha Elizabeth Helena Thomas on 6 March 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Interest transfer deed 20/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
19 Mar 2018 CH01 Director's details changed for Ms Natasha Elizabeth Helena Thomas on 12 March 2018
19 Mar 2018 CH01 Director's details changed for Jack Thomas Durling on 12 March 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/07/2020.
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1.25
06 Apr 2016 CH01 Director's details changed for Natasha Elizabeth Helena Thomas on 6 April 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 MR01 Registration of charge 057298370001, created on 9 July 2015
02 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1.25
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AP01 Appointment of Jack Thomas Durling as a director
18 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1.25
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 SH02 Sub-division of shares on 11 February 2013
  • ANNOTATION SH02 was replaced on 19/06/2013 as the original was not properly delivered
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 0.25
  • ANNOTATION SH01 was replaced on 19/06/2013 as the original was not properly delivered
18 Feb 2013 AP01 Appointment of Paul Evans as a director
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders