TOTALLY COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Notice of deemed approval of proposals |
| 05/08/255 August 2025 New | Statement of administrator's proposal |
| 05/08/255 August 2025 New | Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to C/O Frp Advisory Trading Limited 260 Manor House Ecclesall Road South Sheffield S11 9PS on 2025-08-05 |
| 05/08/255 August 2025 New | Appointment of an administrator |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 05/06/245 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-23 |
| 05/06/245 June 2024 | Second filing of Confirmation Statement dated 2023-10-28 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 09/11/239 November 2023 | Director's details changed for Benjamin Gritz on 2023-10-28 |
| 09/11/239 November 2023 | Change of details for Crisp Works Limited as a person with significant control on 2023-10-28 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 18/04/2318 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Change of share class name or designation |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARGOLIS / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MASON / 06/11/2015 |
| 04/11/154 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARGOLIS / 20/01/2014 |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM UNIT 800 HIGHGATE STUDIOS HIGHGATE ROAD 53-79 HIGHGATE ROAD LONDON NW5 1TL |
| 05/11/135 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRITZ / 28/10/2013 |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ASSOR |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 611 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
| 24/11/1124 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRITZ / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARGOLIS / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACQUES SOLOMAN ASSOR / 28/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ADAM BECKER |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM BECKER |
| 01/12/091 December 2009 | DIRECTOR APPOINTED TOBIAS MASON |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/026 June 2002 | COMPANY NAME CHANGED SOJEWISH.CO.UK LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | ADOPT ARTICLES 04/12/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: UNIT 1 TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
| 27/09/0027 September 2000 | SHARES AGREEMENT OTC |
| 27/09/0027 September 2000 | SHARES AGREEMENT OTC |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | S-DIV 15/03/00 |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: SUITE 3.5, CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 30/03/0030 March 2000 | ADOPTARTICLES15/03/00 |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | VARYING SHARE RIGHTS AND NAMES 15/03/00 |
| 30/03/0030 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED HEXAGON 245 LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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