TOPCON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Albert Zahalka as a director on 2024-04-01 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2021-10-29 with no updates |
| 26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / DIGI STAR HOLDINGS INC / 01/10/2018 |
| 24/10/1824 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR FABIO ISALA |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM RDS TECHNOLOGY LTD CIRENCESTER ROAD MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BH |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMSON |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR BRIAN JOSEPH HESTER |
| 08/12/178 December 2017 | COMPANY NAME CHANGED DIGI-STAR ACQUISITIONS UK LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR NEIL ANTHONY STAITE |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 04/08/164 August 2016 | AUDITOR'S RESIGNATION |
| 25/01/1625 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR NEIL ANTHONY STAITE |
| 09/11/159 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN DI FEDERICO |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ZAHALKA |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMSON |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR IVAN DI FEDERICO |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ALBERT ZAHALKA |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR RAYMOND O'CONNOR |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR JAMIE WILLIAMSON |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR DAVID MUDRICK |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'CONNOR |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUDRICK |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR JAMIE WILLIAMSON |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR DAVID MUDRICK |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR RAYMOND O'CONNOR |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR IVAN DI FEDERICO |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR ALBERT ZAHALKA |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIGIOVANNI |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OSPALIK |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRICKMAN |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT OSPALIK |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/147 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN MILES DIGIOVANNI |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON LIAO |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O BAIRD CAPITAL PARTNERS EUROPE MINT HOUSE 77 MANSELL STREET LONDON E1 8AF UNITED KINGDOM |
| 04/02/134 February 2013 | DIRECTOR APPOINTED ROBERT OSPALIK |
| 22/11/1222 November 2012 | ADOPT ARTICLES 01/11/2012 |
| 22/11/1222 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 3580246 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED DIGI-STAR AQUISITIONS UK LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 29/10/1229 October 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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