TOP LEVEL DESIGN LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Registered office address changed from 37 Wren Walk Botley Southampton SO32 2DX England to 1st Floor Victoria House Hedge End Southampton Hampshire SO30 4AB on 2025-02-07

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/02/246 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-08-02 with no updates

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04/08/234 August 2023 Director's details changed for Mr David Ezekiel Benn on 2023-08-03

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04/08/234 August 2023 Change of details for Mr David Ezekiel Benn as a person with significant control on 2023-08-03

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04/08/234 August 2023 Director's details changed for Mr David Ezekiel Benn on 2023-08-03

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04/08/234 August 2023 Director's details changed for Mr David Ezekiel Benn on 2023-08-03

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/04/226 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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08/07/148 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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08/07/148 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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08/07/148 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 11 SUTHERLAND HOUSE ROYAL HERBERT PAVILIONS GILBERT CLOSE LONDON SE18 4PS

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12/04/1412 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/08/1317 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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17/06/1217 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/08/1115 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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19/07/1119 July 2011 30/09/10 TOTAL EXEMPTION FULL

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06/01/116 January 2011 SECRETARY APPOINTED MR ENOS CUTHBERT PHILLIPS

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08/09/108 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY ENOS PHILLIPS

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY ENOS PHILLIPS

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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08/04/108 April 2010 CHANGE OF NAME 14/03/2010

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08/04/108 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/09/092 September 2009 LOCATION OF DEBENTURE REGISTER

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 11 SUTHERLAND HOUSE ROYAL HERBERT PAVILIONS LONDON SE18 4PS UK

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 21 HARTSHILL CLOSE HILLINGDON UXBRIDGE MIDDX UB10 9LH

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02/09/092 September 2009 LOCATION OF REGISTER OF MEMBERS

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02/09/092 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 30/09/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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07/07/087 July 2008 SECRETARY APPOINTED MR ENOS CUTHBERT PHILLIPS

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID NELSON

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY DAVID NELSON

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR RUDOLPH PHILLIPS

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24/06/0824 June 2008 30/09/07 TOTAL EXEMPTION FULL

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/05/0711 May 2007 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/02/067 February 2006 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/12/0423 December 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/09/039 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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27/07/0327 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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26/03/0326 March 2003 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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07/12/017 December 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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21/12/0021 December 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/12/9913 December 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/09/982 September 1998 RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/09/9715 September 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/10/9616 October 1996 RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS

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04/08/964 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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02/10/952 October 1995 RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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26/10/9426 October 1994 RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS

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12/06/9412 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/948 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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08/06/948 June 1994 EXEMPTION FROM APPOINTING AUDITORS 03/06/94

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14/04/9414 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/932 November 1993 RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS

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02/11/932 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/04/9326 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/09/9224 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9224 September 1992 REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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24/09/9224 September 1992 NEW DIRECTOR APPOINTED

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12/08/9212 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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