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TOTEMIC CENTRAL SERVICES LIMITED

Company number 09296242

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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)
01 Dec 2017 AP01 Appointment of Mrs Lianne Estellle Tapson as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Susan Dawn Rann as a director on 1 December 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Simon Linforth as a director on 7 October 2016
10 Aug 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AD03 Register(s) moved to registered inspection location Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
24 Mar 2016 AD02 Register inspection address has been changed to Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
04 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
19 Nov 2015 AP03 Appointment of Mrs Halina Briggs as a secretary on 11 November 2015
19 Nov 2015 AP01 Appointment of Mr Dale Stringer as a director on 11 November 2015
19 Nov 2015 AP01 Appointment of Mrs Susan Rann as a director on 11 November 2015
19 Nov 2015 AP01 Appointment of Mrs Catherine Price as a director on 11 November 2015
19 Nov 2015 TM01 Termination of appointment of Lianne Estelle Tapson as a director on 11 November 2015
16 Oct 2015 AD01 Registered office address changed from Kempton House P O Box 9562 Dysart Road Grantham NG31 0EA United Kingdom to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015
16 Oct 2015 MR01 Registration of charge 092962420001, created on 12 October 2015
07 Jul 2015 CH01 Director's details changed for Miss Colette Deladrier on 27 December 2014
07 May 2015 AP01 Appointment of Mr Simon Linforth as a director on 1 May 2015
07 May 2015 TM01 Termination of appointment of Nicholas George Ryans as a director on 30 April 2015
05 Nov 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
05 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)