Totalsim Ltd

About

Registered Number: 06111209
Date of Incorporation: 16/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Totalsim Ltd, Top Station Road, Brackley, Northamptonshire, NN13 7UG

 

Totalsim Ltd was founded on 16 February 2007 with its registered office in Northamptonshire, it's status at Companies House is "Active". The current directors of this company are Cross, Matthew Paul, Gauld, Sylvia. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Matthew Paul 06 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
GAULD, Sylvia 16 February 2007 02 April 2012 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 26 November 2019
AP01 - Appointment of director 06 September 2019
RESOLUTIONS - N/A 17 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 24 November 2017
SH10 - Notice of particulars of variation of rights attached to shares 08 June 2017
SH06 - Notice of cancellation of shares 08 June 2017
SH03 - Return of purchase of own shares 08 June 2017
SH06 - Notice of cancellation of shares 01 June 2017
SH10 - Notice of particulars of variation of rights attached to shares 05 May 2017
SH03 - Return of purchase of own shares 05 May 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 14 April 2016
AAMD - Amended Accounts 25 February 2016
AAMD - Amended Accounts 25 February 2016
SH06 - Notice of cancellation of shares 25 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 17 November 2015
SH08 - Notice of name or other designation of class of shares 17 November 2015
SH03 - Return of purchase of own shares 17 November 2015
AA - Annual Accounts 16 October 2015
RP04 - N/A 13 August 2015
RP04 - N/A 13 August 2015
AR01 - Annual Return 28 April 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH03 - Return of purchase of own shares 02 January 2015
AA - Annual Accounts 25 November 2014
SH06 - Notice of cancellation of shares 12 May 2014
SH03 - Return of purchase of own shares 12 May 2014
AR01 - Annual Return 17 April 2014
RESOLUTIONS - N/A 20 March 2014
SH06 - Notice of cancellation of shares 20 March 2014
SH03 - Return of purchase of own shares 20 March 2014
RESOLUTIONS - N/A 30 December 2013
SH08 - Notice of name or other designation of class of shares 30 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 30 December 2013
MEM/ARTS - N/A 30 December 2013
AA - Annual Accounts 28 November 2013
RESOLUTIONS - N/A 27 August 2013
SH06 - Notice of cancellation of shares 27 August 2013
SH03 - Return of purchase of own shares 27 August 2013
AR01 - Annual Return 03 April 2013
AR01 - Annual Return 26 February 2013
RESOLUTIONS - N/A 19 December 2012
SH06 - Notice of cancellation of shares 19 December 2012
SH03 - Return of purchase of own shares 19 December 2012
AA - Annual Accounts 29 August 2012
AD01 - Change of registered office address 28 June 2012
AD01 - Change of registered office address 25 June 2012
RESOLUTIONS - N/A 30 May 2012
SH06 - Notice of cancellation of shares 30 May 2012
SH03 - Return of purchase of own shares 30 May 2012
TM02 - Termination of appointment of secretary 05 April 2012
AR01 - Annual Return 03 April 2012
RESOLUTIONS - N/A 04 January 2012
SH06 - Notice of cancellation of shares 04 January 2012
SH03 - Return of purchase of own shares 04 January 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 October 2011
AA - Annual Accounts 02 August 2011
SH06 - Notice of cancellation of shares 07 June 2011
SH06 - Notice of cancellation of shares 07 June 2011
RESOLUTIONS - N/A 20 May 2011
RESOLUTIONS - N/A 16 May 2011
SH03 - Return of purchase of own shares 16 May 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 02 December 2010
AD01 - Change of registered office address 10 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 May 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 20 March 2010
RESOLUTIONS - N/A 18 March 2010
SH03 - Return of purchase of own shares 18 March 2010
AD01 - Change of registered office address 12 March 2010
AA - Annual Accounts 09 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 September 2009
RESOLUTIONS - N/A 22 May 2009
363a - Annual Return 28 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2009
MEM/ARTS - N/A 27 January 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 January 2009
RESOLUTIONS - N/A 21 January 2009
RESOLUTIONS - N/A 21 January 2009
169 - Return by a company purchasing its own shares 21 January 2009
AA - Annual Accounts 10 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 November 2008
363a - Annual Return 28 August 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
RESOLUTIONS - N/A 03 April 2007
RESOLUTIONS - N/A 03 April 2007
RESOLUTIONS - N/A 03 April 2007
123 - Notice of increase in nominal capital 03 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
NEWINC - New incorporation documents 16 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links