TOPLEVEL COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 023413020004, created on 2025-04-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registration of charge 023413020003, created on 2024-07-19 |
| 11/04/2411 April 2024 | Director's details changed for Edward Robert Downing on 2024-04-08 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 09/10/239 October 2023 | Appointment of Edward Robert Downing as a director on 2023-10-05 |
| 02/10/232 October 2023 | Termination of appointment of Steven Robert Johnson as a director on 2023-09-30 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 03/11/223 November 2022 | Second filing for the appointment of Elizabeth Spencer as a director |
| 03/11/223 November 2022 | Second filing for the appointment of Steven Robert Johnson as a director |
| 18/10/2218 October 2022 | Termination of appointment of John Martin Pitcher as a director on 2022-10-14 |
| 18/10/2218 October 2022 | Termination of appointment of Robert David Bloor as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of Elizabeth Spencer as a director on 2022-10-12 |
| 14/10/2214 October 2022 | Appointment of Mr Steven Robert Johnson as a director on 2022-10-12 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 20/12/2120 December 2021 | Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr John Martin Pitcher as a director on 2021-12-16 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / TOPLEVEL HOLDINGS LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/09/1725 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/09/1725 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/09/1725 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 17/08/1617 August 2016 | ADOPT ARTICLES 22/07/2016 |
| 17/08/1617 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR JOHN STIER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIMLEY |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRIMLEY |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MS KATHERINE CONG |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED SEEMA SANGAR |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 500 STONEHOUSE PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIMLEY / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRIMLEY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH ROBERTS / 01/10/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM BATH ROAD TRADING ESTATE STROUD GLOUCESTERSHIRE GL5 3QF |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 1 OLD RECTORY CLOSE STROUD GLOUCESTERSHIRE GL5 3UR |
| 29/10/9629 October 1996 | COMPANY NAME CHANGED INNOVA SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/10/96 |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 8, GLOUCESTER ROW, WOOTTON UNDER EDGE, GLOUCESTERSHIRE. GL12 7DX. |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/01/9313 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 09/01/929 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9117 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/11/8915 November 1989 | COMPANY NAME CHANGED TOPLEVEL COMPUTING LIMITED CERTIFICATE ISSUED ON 16/11/89 |
| 17/05/8917 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 8 BROAD QUAY THE CENTRE BRISTOL BS99 7UD |
| 12/05/8912 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8910 May 1989 | ALTER MEM AND ARTS 240489 |
| 10/05/8910 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240489 |
| 04/05/894 May 1989 | COMPANY NAME CHANGED WANSCO (TRADING COMPANY NO. 64) LIMITED CERTIFICATE ISSUED ON 05/05/89 |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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