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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)
30 Dec 2013 SH10 Particulars of variation of rights attached to shares
30 Dec 2013 MEM/ARTS Memorandum and Articles of Association
30 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2013 SH06 Cancellation of shares. Statement of capital on 27 August 2013
  • GBP 890.50
27 Aug 2013 SH03 Purchase of own shares.
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
26 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
19 Dec 2012 SH06 Cancellation of shares. Statement of capital on 19 December 2012
  • GBP 895.50
19 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2012 SH03 Purchase of own shares.
29 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Jun 2012 AD01 Registered office address changed from , Totalsim House Top Station Road, Brackley, NN13 7UG, England on 28 June 2012
25 Jun 2012 AD01 Registered office address changed from , Unis 1 and 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG on 25 June 2012
30 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2012 SH06 Cancellation of shares. Statement of capital on 30 May 2012
  • GBP 905.50
30 May 2012 SH03 Purchase of own shares.
05 Apr 2012 TM02 Termination of appointment of Sylvia Gauld as a secretary
03 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
04 Jan 2012 SH06 Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 920.50
04 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2012 SH03 Purchase of own shares.
07 Oct 2011 SH02 Statement of capital on 23 September 2011
  • GBP 93,440.50
02 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011