CompaniesInTheUK

TOTALACE LIMITED

Company number 03438824 ·

Active

113 filings

Date Filing
2 Oct 2025 Micro company accounts made up to 2025-06-28 · 3 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
26 Sep 2025 Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 4 Red Lion Close Aldenham Watford WD25 8BB on 2025-09-26 · 1 page View document
28 Jun 2025 Annual accounts for the year ending 28 June 2025 View accounts
10 Mar 2025 Micro company accounts made up to 2024-06-28 · 3 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-24 with updates · 5 pages View document
28 Jun 2024 Annual accounts for the year ending 28 June 2024 View accounts
10 Apr 2024 Satisfaction of charge 3 in full · 2 pages View document
10 Apr 2024 Satisfaction of charge 1 in full · 1 page View document
8 Apr 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
28 Mar 2024 Director's details changed for Mr David John Rosenfeld on 2024-03-28 · 2 pages View document
28 Mar 2024 Director's details changed for Mr Mark Richard Reddyhoff on 2024-03-28 · 2 pages View document
28 Mar 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page View document
28 Mar 2024 Change of details for Mr Mark Richard Reddyhoff as a person with significant control on 2024-03-28 · 2 pages View document
28 Mar 2024 Change of details for Mr David John Rosenfeld as a person with significant control on 2024-03-28 · 2 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-24 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-24 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Oct 2021 Confirmation statement made on 2021-09-24 with updates · 5 pages View document
4 Oct 2021 Change of details for Mr David John Rosenfeld as a person with significant control on 2021-09-01 · 2 pages View document
4 Oct 2021 Director's details changed for Mr David John Rosenfeld on 2021-09-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Mar 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019 View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
4 Jul 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSENFELD / 04/12/2017 View document
11 Oct 2018 CESSATION OF MICHAEL JOSEPH FITZGERALD AS A PSC View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD REDDYHOFF / 04/12/2017 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
26 Sep 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSENFELD / 26/01/2018 View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD REDDYHOFF / 26/01/2018 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
9 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 May 2015 DIRECTOR APPOINTED LEE JOSEPH FITZGERALD View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Nov 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
22 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY SUSAN GRAHAM View document
4 Nov 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Dec 2007 SHARE PURCHASE AGREEMEN 21/10/07 View document
29 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 £ IC 115/105 22/10/07 £ SR 10@1=10 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
27 Jul 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
30 Nov 2006 SECRETARY RESIGNED View document
30 Nov 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
19 Oct 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX View document
19 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
12 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Sep 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
26 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
4 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 Nov 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
29 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 Sep 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
15 Aug 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD View document
17 Apr 2001 DIRECTOR RESIGNED View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Nov 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View document
1 Jun 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: BERG KAPROW LEWIS 35 BALLARDS LANE LONDON N3 1XW View document
26 Jan 1999 SHARES AGREEMENT OTC View document
30 Oct 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View document
6 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
31 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1997 NEW SECRETARY APPOINTED View document
10 Dec 1997 SECRETARY RESIGNED View document
10 Dec 1997 DIRECTOR RESIGNED View document
10 Dec 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
2 Oct 1997 ALTER MEM AND ARTS 30/09/97 View document
24 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document