TOPIX SOLUTIONS LIMITED

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Company Documents

Date	Description
31/07/2531 July 2025 New	Total exemption full accounts made up to 2024-07-31 View Document
13/11/2413 November 2024	Notification of Kevin Bray as a person with significant control on 2024-06-01 View Document
13/11/2413 November 2024	Confirmation statement made on 2024-10-23 with updates View Document
13/11/2413 November 2024	Cessation of Royston Joseph Alfred Cooper as a person with significant control on 2024-06-01 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
30/05/2430 May 2024	Micro company accounts made up to 2023-07-31 View Document
17/05/2417 May 2024	Appointment of Mr Kevin Michael Bray as a director on 2024-01-02 View Document
07/11/237 November 2023	Confirmation statement made on 2023-10-23 with no updates View Document
25/10/2325 October 2023	Notification of Royston Joseph Alfred Cooper as a person with significant control on 2023-09-01 View Document
25/10/2325 October 2023	Cessation of Nikolaj Jakimavicius as a person with significant control on 2023-09-01 View Document
25/10/2325 October 2023	Termination of appointment of Nikolaj Jakimavicius as a director on 2023-09-01 View Document
21/08/2321 August 2023	Director's details changed for Mr Nikolaj Jakimavicius on 2023-08-01 View Document
21/08/2321 August 2023	Change of details for Mr Nikolaj Jakimavicius as a person with significant control on 2023-08-01 View Document
16/08/2316 August 2023	Notification of Nikolaj Jakimavicius as a person with significant control on 2023-08-01 View Document
16/08/2316 August 2023	Appointment of Mr Nikolaj Jakimavicius as a director on 2023-08-01 View Document
16/08/2316 August 2023	Cessation of Royston Joseph Alfred Cooper as a person with significant control on 2023-08-01 View Document
31/07/2331 July 2023	Notification of Royston Joseph Alfred Cooper as a person with significant control on 2023-01-01 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
21/06/2321 June 2023	Termination of appointment of Susan Marie Cooper as a director on 2023-06-08 View Document
21/06/2321 June 2023	Cessation of Susan Marie Cooper as a person with significant control on 2023-06-08 View Document
06/01/236 January 2023	Appointment of Mr Royston Joseph Alfred Cooper as a director on 2023-01-01 View Document
06/12/226 December 2022	Confirmation statement made on 2022-10-23 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
13/01/2213 January 2022	Compulsory strike-off action has been discontinued View Document
13/01/2213 January 2022	Compulsory strike-off action has been discontinued View Document
12/01/2212 January 2022	Confirmation statement made on 2021-10-23 with no updates View Document
11/01/2211 January 2022	First Gazette notice for compulsory strike-off View Document
11/01/2211 January 2022	First Gazette notice for compulsory strike-off View Document
24/09/2124 September 2021	Registered office address changed from 2 Trehernes Drive Stourbridge DY9 0YX England to The Old Bank, Suite 1 2 Coventry Street Stourbridge DY8 1EP on 2021-09-24 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
03/01/213 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
24/12/2024 December 2020	CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
24/06/2024 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View Document
04/09/194 September 2019	COMPANY NAME CHANGED ELLIOTT ENTERPRISES (MIDLANDS) LTD CERTIFICATE ISSUED ON 04/09/19 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
30/05/1930 May 2019	REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 121 LIVERY STREET BIRMINGHAM B3 1RS View Document
30/04/1930 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MRS SUSAN MARIE COOPER View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR ROYSTON COOPER View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
26/04/1826 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
19/05/1719 May 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View Document
28/04/1728 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
18/04/1718 April 2017	DIRECTOR APPOINTED MR ROYSTON JOSEPH ALFRED COOPER View Document

18/04/1718 April 2017	APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER View Document
13/04/1713 April 2017	APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER View Document
13/04/1713 April 2017	DIRECTOR APPOINTED MRS SUSAN MARIE COOPER View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEWIS View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER View Document
20/06/1620 June 2016	DIRECTOR APPOINTED SUSAN MARIE COOPER View Document
13/04/1613 April 2016	31/07/15 TOTAL EXEMPTION FULL View Document
29/03/1629 March 2016	Annual return made up to 23 March 2016 with full list of shareholders View Document
24/03/1624 March 2016	DIRECTOR APPOINTED MRS SUSAN MARIE COOPER View Document
11/12/1511 December 2015	Annual return made up to 28 October 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
16/04/1516 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
11/11/1411 November 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
11/11/1411 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LEWIS / 11/11/2014 View Document
11/09/1411 September 2014	REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 27 FIR TREE ROAD FINCHFIELD WOLVERHAMPTON WV3 8AN View Document
06/08/146 August 2014	DISS40 (DISS40(SOAD)) View Document
05/08/145 August 2014	FIRST GAZETTE View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
04/11/134 November 2013	Annual return made up to 28 October 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
30/04/1330 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
16/01/1316 January 2013	Annual return made up to 28 October 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
13/02/1213 February 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
06/01/126 January 2012	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM PHOENIX HOUSE, CASTLE STREET TIPTON DUDLEY WEST MIDLANDS DY48HP View Document
03/11/113 November 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
03/03/113 March 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
11/11/1011 November 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLE View Document
08/10/108 October 2010	DIRECTOR APPOINTED SAMANTHA LEWIS View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, SECRETARY NOMINEE COMPANY SECRETARIES LIMITED View Document
10/03/1010 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
09/12/099 December 2009	Annual return made up to 28 October 2009 with full list of shareholders View Document
09/12/099 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 08/12/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BUCLE / 23/11/2009 View Document
24/11/0924 November 2009	DIRECTOR APPOINTED MR DAVID ROBERT BUCLE View Document
23/11/0923 November 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS View Document
29/05/0929 May 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
29/10/0829 October 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
22/05/0822 May 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
10/03/0810 March 2008	ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 31/07/2007 View Document
04/12/074 December 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View Document
29/07/0729 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
27/04/0727 April 2007	REGISTERED OFFICE CHANGED ON 27/04/07 FROM: SUITE 14, FIRST FLOOR OLD ANGLO HOUSE MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE DY13 9AQ View Document
15/11/0615 November 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
06/12/056 December 2005	NEW DIRECTOR APPOINTED View Document
28/10/0528 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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