TOP DECK BUSINESS SERVICES LTD

Company Documents

DateDescription
02/11/252 November 2025 NewConfirmation statement made on 2025-11-02 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Change of details for Mr Paul Graham Marsden as a person with significant control on 2023-03-03

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29/11/2429 November 2024 Confirmation statement made on 2024-11-28 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/03/236 March 2023 Registered office address changed from 35 Kingcup Avenue Hemel Hempstead HP2 4GF England to The Bungalow 1B, Deaconsfield Road Hemel Hempstead HP3 9HY on 2023-03-06

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/11/2128 November 2021 Confirmation statement made on 2021-11-28 with no updates

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22/12/2022 December 2020 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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18/06/2018 June 2020 30/11/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MARSDEN / 16/01/2018

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11/12/1911 December 2019 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SARAH MARSDEN / 16/01/2018

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MARSDEN / 16/01/2018

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 4 POTTERS FIELD ST ALBANS HERTS AL3 6LJ

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/08/1726 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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23/12/1523 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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21/12/1421 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/11/0929 November 2009 Annual return made up to 28 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/12/0629 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/12/048 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/12/0316 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/12/0224 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1 MEPHAM STREET LONDON SE1 8SH

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21/02/0221 February 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 5 SHERWOOD STREET LONDON W1V 7RA

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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