TOPKEY SOLUTIONS LIMITED

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Company Documents

DateDescription
28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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01/11/171 November 2017 PREVSHO FROM 30/11/2017 TO 30/09/2017

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

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/12/155 December 2015 Annual return made up to 17 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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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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21/11/1421 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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15/01/1415 January 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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23/11/1323 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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13/02/1313 February 2013 30/11/12 TOTAL EXEMPTION FULL

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

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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/12/113 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/12/104 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEILL / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/11/048 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/12/015 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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04/01/014 January 2001 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 SECRETARY RESIGNED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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17/11/0017 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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