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TOTE (SUCCESSOR COMPANY) LIMITED

Company number 07540080

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AA	Full accounts made up to 1 October 2023	View PDF Full accounts made up to 1 October 2023 - link opens in a new window - 25 pages (25 pages)
02 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC05	Change of details for Lightcatch Limited as a person with significant control on 1 June 2023	View PDF Change of details for Lightcatch Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Full accounts made up to 25 September 2022	View PDF Full accounts made up to 25 September 2022 - link opens in a new window - 25 pages (25 pages)
06 Jul 2023	TM01	Termination of appointment of Mark Warren Stebbings as a director on 1 July 2023	View PDF Termination of appointment of Mark Warren Stebbings as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 26 September 2021	View PDF Full accounts made up to 26 September 2021 - link opens in a new window - 26 pages (26 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 28 pages (28 pages)
24 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	TM02	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020	View PDF Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP03	Appointment of Mr Steven Longden as a secretary on 2 December 2020	View PDF Appointment of Mr Steven Longden as a secretary on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 30 pages (30 pages)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
11 Apr 2019	MR04	Satisfaction of charge 075400800004 in full	View PDF Satisfaction of charge 075400800004 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	MR04	Satisfaction of charge 075400800005 in full	View PDF Satisfaction of charge 075400800005 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Full accounts made up to 24 September 2017	View PDF Full accounts made up to 24 September 2017 - link opens in a new window - 29 pages (29 pages)
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 25 September 2016	View PDF Full accounts made up to 25 September 2016 - link opens in a new window - 30 pages (30 pages)
21 Oct 2016	MR01	Registration of charge 075400800005, created on 17 October 2016	View PDF Registration of charge 075400800005, created on 17 October 2016 - link opens in a new window - 80 pages (80 pages)
06 Oct 2016	AP01	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016	View PDF Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)

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TOTE (SUCCESSOR COMPANY) LIMITED

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