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TOTHER SERVICES LIMITED

Company number 06170802

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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)
14 Aug 2019 AA01 Previous accounting period shortened from 30 April 2020 to 19 July 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AD01 Registered office address changed from 23 High Street Burton Latimer Kettering Northamptonshire NN15 5LB to The Chocolate Factory Keynsham Bristol BS31 2AU on 23 July 2019
22 Jul 2019 TM01 Termination of appointment of Emoke Tothne Sverteczki as a director on 19 July 2019
22 Jul 2019 TM01 Termination of appointment of Mate Toth as a director on 19 July 2019
22 Jul 2019 TM02 Termination of appointment of Emoke Tothne Sverteczki as a secretary on 19 July 2019
22 Jul 2019 PSC07 Cessation of Emoke Tothne Sverteczki as a person with significant control on 19 July 2019
22 Jul 2019 PSC07 Cessation of Mate Toth as a person with significant control on 19 July 2019
22 Jul 2019 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 19 July 2019
22 Jul 2019 AP01 Appointment of Amanda Jane Davis as a director on 19 July 2019
22 Jul 2019 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 19 July 2019
12 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
17 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
18 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
02 Jun 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1.5
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1.5
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1.5
13 Feb 2014 AP01 Appointment of Ms Emoke Tothne Sverteczki as a director