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TOTALLAB LIMITED

Company number 06253160

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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)
10 Nov 2016 AUD Auditor's resignation
10 Nov 2016 AA03 Resignation of an auditor
04 Oct 2016 TM01 Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016
04 Oct 2016 TM02 Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016
03 Jun 2016 AA Full accounts made up to 30 September 2015
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
17 Mar 2016 AD01 Registered office address changed from 3rd Floor, Dean Close 22 Dean Street Newcastle upon Tyne NE1 1PG England to 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 17 March 2016
09 Mar 2016 AD01 Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to 3rd Floor, Dean Close 22 Dean Street Newcastle upon Tyne NE1 1PG on 9 March 2016
04 Nov 2015 AP01 Appointment of Mr James Crispin Michael Curry as a director on 28 September 2015
23 Sep 2015 MR04 Satisfaction of charge 2 in full
12 Jun 2015 AA Full accounts made up to 30 September 2014
09 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
08 Jul 2014 AA Full accounts made up to 30 September 2013
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
20 Mar 2014 CH01 Director's details changed for Mr William Michael Dracup on 20 March 2014
20 Mar 2014 CH03 Secretary's details changed for Duncan Colin Barrie on 20 March 2014
20 Mar 2014 CH01 Director's details changed for Duncan Colin Barrie on 20 March 2014
20 Mar 2014 MR04 Satisfaction of charge 1 in full
05 Jul 2013 AA Full accounts made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jul 2012 AA Full accounts made up to 30 September 2011
18 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders