- Company Overview for TOTALSIM LIMITED (06111209)
- Filing history for TOTALSIM LIMITED (06111209)
- People for TOTALSIM LIMITED (06111209)
- More for TOTALSIM LIMITED (06111209)
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) |
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12 Dec 2024 | CS01 | Confirmation statement made on 11 December 2024 with no updates | |
29 Nov 2024 | AA | Unaudited abridged accounts made up to 29 February 2024 | |
22 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
30 Nov 2023 | AA | Unaudited abridged accounts made up to 28 February 2023 | |
06 Jan 2023 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
31 Dec 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
13 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with updates | |
24 Nov 2021 | AD01 | Registered office address changed from Totalsim Ltd Top Station Road Brackley Northamptonshire NN13 7UG to Catesby Innovation Centre Catesby Park Banbury Road Charwelton Northamptonshire NN11 3FQ on 24 November 2021 | |
26 Oct 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
15 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with updates | |
09 Dec 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
30 Nov 2020 | CH01 | Director's details changed for Dr Robert William Lewis on 27 November 2020 | |
30 Nov 2020 | PSC04 | Change of details for Dr Robert William Lewis as a person with significant control on 27 November 2020 | |
11 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
26 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
06 Sep 2019 | AP01 | Appointment of Mr Matthew Paul Cross as a director on 6 September 2019 | |
17 Jun 2019 | RESOLUTIONS |
Resolutions
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15 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
23 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates | |
24 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
08 Jun 2017 | SH10 | Particulars of variation of rights attached to shares | |
08 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 12 May 2017
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08 Jun 2017 | SH03 | Purchase of own shares. | |
01 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 29 March 2017
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