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TOLOMEO SERVICES LIMITED

Company number 05977156

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
03 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
12 Mar 2015 CERTNM Company name changed wobe LIMITED\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
12 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Feb 2015 AD01 Registered office address changed from Galley House, Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 4 February 2015
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
22 Apr 2014 CERTNM Company name changed aria trading LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
  • NM01 ‐ Change of name by resolution
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 CERTNM Company name changed triad international LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-19
  • NM01 ‐ Change of name by resolution
19 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
16 May 2013 AP01 Appointment of Mrs Emma Louise Brown as a director
16 May 2013 TM01 Termination of appointment of Helen Jackson as a director
16 May 2013 TM02 Termination of appointment of Bentley Services Ltd as a secretary
16 May 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
17 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
11 Nov 2009 CH04 Secretary's details changed for Bentley Services Ltd on 24 October 2009
11 Nov 2009 CH01 Director's details changed for Helen Anita Jackson on 24 October 2009