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PERITUM LTD

Company number 05256574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	CERTNM	Company name changed totalkare LTD\certificate issued on 08/01/24 RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed totalkare LTD\certificate issued on 08/01/24 RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC02	Notification of Peritum Group Ltd as a person with significant control on 18 May 2018	View PDF Notification of Peritum Group Ltd as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
02 Oct 2023	AP01	Appointment of Miss Jessica May Porter as a director on 2 October 2023	View PDF Appointment of Miss Jessica May Porter as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of James Trevor Radford as a director on 25 November 2022	View PDF Termination of appointment of James Trevor Radford as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Peter Alan Geobey as a director on 25 November 2022	View PDF Termination of appointment of Peter Alan Geobey as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR01	Registration of charge 052565740004, created on 25 November 2022	View PDF Registration of charge 052565740004, created on 25 November 2022 - link opens in a new window - 56 pages (56 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
19 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CERTNM	Company name changed totalkare heavy duty workshop solutions LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	View PDF Company name changed totalkare heavy duty workshop solutions LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Jul 2021	AP01	Appointment of Mr Adam James Bowser as a director on 15 July 2021	View PDF Appointment of Mr Adam James Bowser as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Surbjit Gogna as a director on 15 July 2021	View PDF Appointment of Mr Surbjit Gogna as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AD01	Registered office address changed from Unit 1 Coombs Wharf Chancel Way Halesowen West Midlands B62 8PP to Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on 1 October 2020	View PDF Registered office address changed from Unit 1 Coombs Wharf Chancel Way Halesowen West Midlands B62 8PP to Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on 1 October 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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PERITUM LTD

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