TOTALSIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 24/11/2124 November 2021 | Registered office address changed from Totalsim Ltd Top Station Road Brackley Northamptonshire NN13 7UG to Catesby Innovation Centre Catesby Park Banbury Road Charwelton Northamptonshire NN11 3FQ on 2021-11-24 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/12/209 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | PSC'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM LEWIS / 27/11/2020 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM LEWIS / 27/11/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR MATTHEW PAUL CROSS |
| 17/06/1917 June 2019 | ADOPT ARTICLES 05/12/2018 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/11/1823 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 749.50 |
| 08/06/178 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/171 June 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 753.50 |
| 05/05/175 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/04/1614 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 25/02/1625 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 |
| 25/11/1525 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 757.50 |
| 17/11/1517 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/08/1513 August 2015 | SECOND FILING WITH MUD 02/04/14 FOR FORM AR01 |
| 13/08/1513 August 2015 | SECOND FILING WITH MUD 02/04/14 FOR FORM AR01 |
| 28/04/1528 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/01/152 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 787.50 |
| 02/01/152 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 823.50 |
| 17/04/1417 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 857.00 |
| 20/03/1420 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1420 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/12/1330 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/1330 December 2013 | ARTICLES OF ASSOCIATION |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/08/1327 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1327 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/1327 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 890.50 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/02/1326 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1219 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1219 December 2012 | 19/12/12 STATEMENT OF CAPITAL GBP 895.50 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, TOTALSIM HOUSE TOP STATION ROAD, BRACKLEY, NN13 7UG, ENGLAND |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, UNIS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG |
| 30/05/1230 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 905.50 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY SYLVIA GAULD |
| 03/04/123 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 920.50 |
| 04/01/124 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/117 October 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 93440.50 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/06/117 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 93450.50 |
| 07/06/117 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 48327.50 |
| 20/05/1120 May 2011 | ALTER ARTICLES 28/04/2011 |
| 16/05/1116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1116 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/115 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, UNIT 2 HALL FARM WORKSHOPS, SOUTH MORETON, DIDCOT, OXFORDSHIRE, OX11 9FD |
| 27/05/1027 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 48337.50 |
| 22/03/1022 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM LEWIS / 16/02/2010 |
| 18/03/1018 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/1018 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, GREVILLE HOUSE, 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/09/0929 September 2009 | GBP SR 32221@1 |
| 22/05/0922 May 2009 | ADOPT ARTICLES 11/05/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GBP SR 7618@1 |
| 27/01/0927 January 2009 | ARTICLES OF ASSOCIATION |
| 27/01/0927 January 2009 | GBP SR 15202@1 |
| 21/01/0921 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/0921 January 2009 | GBP IC 148541/148469 07/01/09 GBP SR [email protected]=72 |
| 21/01/0921 January 2009 | ALTER ARTICLES 07/01/2009 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/11/0812 November 2008 | GBP SR 26459@1 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPKINS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | SUBDIVISION 23/03/07 |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 03/04/073 April 2007 | S-DIV 23/03/07 |
| 03/04/073 April 2007 | £ NC 10000/175000 23/03 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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