TOPMODE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 17/05/1817 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/08/1329 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/08/1223 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 22 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 31/08/1131 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETARIES LIMITED / 19/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN BENNETT / 19/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 22 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: ST PAUL S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0116 August 2001 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: MOORE STEPHENS PO BOX 88 ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 13/07/0113 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 17/05/9917 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/9917 May 1999 | LOCATION OF DEBENTURE REGISTER |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | S80A AUTH TO ALLOT SEC 20/08/98 |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/98 |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company