TOPS SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | |
| 17/06/2517 June 2025 | Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 2025-06-05 |
| 17/06/2517 June 2025 | Appointment of Mrs Emma Linh Banham as a director on 2025-06-05 |
| 17/06/2517 June 2025 | Appointment of Mr Thomas Henry Hallatt as a director on 2025-06-05 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | |
| 20/10/2420 October 2024 | |
| 09/10/249 October 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 13/12/2313 December 2023 | Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12 |
| 22/08/2322 August 2023 | Satisfaction of charge 1 in full |
| 10/05/2310 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 07/12/227 December 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/08/2019 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 01/07/191 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MRS ANGELA TRACEY RUSHTON |
| 06/09/186 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/08/1723 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 10 BATH ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BA |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALL |
| 19/05/1619 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA RUSHTON |
| 02/05/142 May 2014 | SECRETARY APPOINTED MR GARY JONES |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHTON |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/06/1317 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR SIMON WALL |
| 10/05/1210 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MARC ROOTS |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 2ND FLOOR, MARLBOROUGH HOUSE HIGH STREET OLD TOWN, SWINDON WILTSHIRE SN1 3EP |
| 17/04/1017 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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