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TOOTOOT LTD

Company number SC464254

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
16 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51.985
19 Apr 2024 SH19 Statement of capital on 19 April 2024
  • GBP 833.97
19 Apr 2024 SH20 Statement by Directors
19 Apr 2024 CAP-SS Solvency Statement dated 04/04/24
19 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled and credited to the companys profit and loss account 17/04/2024
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 833.97
22 Jul 2023 PSC08 Notification of a person with significant control statement
03 Jul 2023 PSC07 Cessation of Michael George Brennan as a person with significant control on 30 April 2023
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 TM01 Termination of appointment of Michael George Brennan as a director on 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
15 Mar 2023 AP01 Appointment of Mrs Catherine Mary Bennett as a director on 1 September 2022
14 Mar 2023 AP01 Appointment of Mr Tim Raffle as a director on 1 April 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 19 March 2022 with updates
04 May 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 827.76
01 Sep 2021 TM01 Termination of appointment of Commando Joes Fun and Fitness Ltd as a director on 31 August 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 752.511
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 AD02 Register inspection address has been changed from C/O Doyle Accountancy Ltd 20 Trinity Park Duns TD11 3HN Scotland to Doyle Accountancy Ltd 30 North Street Duns TD11 3AP
30 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 740.676
20 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities