TOPMARX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-25 with updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Change of details for Mrs Theresa Denise Newman as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Brian David Haines on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Mr Mark Ronald Newman on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Mr Mark Anthony Fuller on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Mrs Theresa Denise Newman on 2024-04-08 |
| 08/04/248 April 2024 | Registered office address changed from Charden House Culverlands Winchester Road Shedfield Southampton SO32 2JF United Kingdom to Chardan House Culverlands, Winchester Road Shedfield Southampton Hampshire SO32 2JF on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Mr Troy Dunaway on 2024-04-08 |
| 08/04/248 April 2024 | Change of details for Mr Mark Ronald Newman as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Change of details for Mr Mark Anthony Fuller as a person with significant control on 2024-04-08 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 30/03/2230 March 2022 | Registered office address changed from Culverlands Corner Winchester Road Shedfield SO32 2JF to Charden House Culverlands Winchester Road Shedfield Southampton SO32 2JF on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mr Mark Anthony Fuller on 2022-03-30 |
| 30/03/2230 March 2022 | Change of details for Mrs Theresa Denise Newman as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Change of details for Mr Mark Anthony Fuller as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Change of details for Mr Mark Ronald Newman as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mr Troy Dunaway on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mr Mark Ronald Newman on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Brian David Haines on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mrs Theresa Denise Newman on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR TROY DUNAWAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FULLER |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEWMAN |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA NEWMAN |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032076000005 |
| 17/06/1517 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARK NEWMAN |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FULLER / 11/06/2012 |
| 13/06/1213 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD NEWMAN / 11/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID HAINES / 11/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA DENISE NEWMAN / 11/06/2012 |
| 13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK RONALD NEWMAN / 11/06/2012 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID HAINES / 04/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA DENISE NEWMAN / 04/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD NEWMAN / 04/06/2010 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR LYNDA FULLER |
| 02/10/082 October 2008 | DIRECTOR APPOINTED BRIAN DAVID HAINES |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/01/98 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | S252 DISP LAYING ACC 15/06/96 |
| 04/07/964 July 1996 | S80A AUTH TO ALLOT SEC 15/06/96 |
| 04/07/964 July 1996 | S366A DISP HOLDING AGM 15/06/96 |
| 04/07/964 July 1996 | S386 DISP APP AUDS 15/06/96 |
| 04/07/964 July 1996 | S369(4) SHT NOTICE MEET 15/06/96 |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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