TIPTOP COMPUTERS LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-27 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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12/06/2412 June 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Change of details for Mr Richard Francis Banks as a person with significant control on 2023-11-28

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28/11/2328 November 2023 Registered office address changed from Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 2023-11-28

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31/10/2331 October 2023 Confirmation statement made on 2023-10-27 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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23/06/2323 June 2023 Notification of Catherine Banks as a person with significant control on 2017-11-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-10-27 with updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-10-27 with no updates

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BANKS / 07/11/2019

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

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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28/02/1828 February 2018 SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 25/10/2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 27 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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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/02/1518 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/10/1429 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM C/O TIPTOP COMPUTERS 20 GIGGS HILL ROAD THAMES DITTON SURREY KT7 0BT UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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02/11/112 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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02/11/112 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE OWENS / 27/03/2010

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHARINE OWENS / 27/03/2010

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08/12/108 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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08/12/108 December 2010 CHANGE PERSON AS SECRETARY

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BANKS / 24/11/2009

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 20 CLAREMONT ROAD CLAYGATE SURREY KT10 0PL

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30/10/0930 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/01/0822 January 2008 LOCATION OF DEBENTURE REGISTER

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22/01/0822 January 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 LOCATION OF REGISTER OF MEMBERS

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 2O CLAREMONT ROAD CLAYGATE SURREY KT10 0PL

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/05/0716 May 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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