TOTEM LEARNING LTD

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Company Documents

DateDescription
26/06/2526 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/04/242 April 2024 Termination of appointment of Spencer Lindsey Holmes as a director on 2024-03-29

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-09 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-09 with updates

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28/02/2228 February 2022 Registered office address changed from 3 the Cable Yard Electric Wharf Coventry CV1 4HA England to 3 & 4 Pegasus House 3 & 4 Pegasus House, Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 2022-02-28

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28/02/2228 February 2022 Registered office address changed from 3 & 4 Pegasus House 3 & 4 Pegasus House, Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW United Kingdom to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 2022-02-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-09 with updates

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28/04/2128 April 2021 31/10/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 6 THE CABLE YARD ELECTRIC WHARF COVENTRY CV1 4HA ENGLAND

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24/04/2024 April 2020 31/10/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082516310001

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EWING MURDOCH / 17/10/2019

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25/04/1925 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'CONNELL

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09/02/189 February 2018 DIRECTOR APPOINTED MR SPENCER LINDSEY HOLMES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR GAYNOR MATTHEWS

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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02/02/172 February 2017 DIRECTOR APPOINTED HELEN CLAIRE STARCK

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 14 THE SPINNEY MANCETTER ATHERSTONE WARWICKSHIRE CV9 1RS

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01/02/171 February 2017 DIRECTOR APPOINTED MRS GAYNOR MATTHEWS

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR MATTHEWS / 28/01/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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01/03/161 March 2016 22/12/15 STATEMENT OF CAPITAL GBP 1491

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/12/1419 December 2014 ARTICLES OF ASSOCIATION

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09/12/149 December 2014 DIRECTOR APPOINTED ALLAN MURDOCH

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09/12/149 December 2014 DIRECTOR APPOINTED MR TIM STUART O'CONNELL

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082516310001

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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07/06/147 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/05/1421 May 2014 ARTICLES OF ASSOCIATION

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16/04/1416 April 2014 ADOPT ARTICLES 01/03/2014

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16/04/1416 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 1016

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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25/02/1325 February 2013 19/02/13 STATEMENT OF CAPITAL GBP 1000

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21/12/1221 December 2012 01/11/12 STATEMENT OF CAPITAL GBP 600

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26/11/1226 November 2012 01/11/12 STATEMENT OF CAPITAL GBP 600

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25/10/1225 October 2012 COMPANY NAME CHANGED NEWCO 4242 LIMITED CERTIFICATE ISSUED ON 25/10/12

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12/10/1212 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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