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TOTALSIM LIMITED

Company number 06111209

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 749.50
08 Jun 2017 SH03 Purchase of own shares.
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 753.50