TOP SELECTION LIMITED
Company number 04009493 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 18 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 4 pages | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Jan 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Second filing of Confirmation Statement dated 2023-06-07 · 3 pages | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN RABASTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 2 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT-FORCZEK / 02/05/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARIN SPECKHARDT-FORCZEK / 02/05/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARIN SPECKHARDT-FORCZEK / 15/02/2016 | View document |
| 8 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT-FORCZEK / 15/02/2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE RABASTE / 15/02/2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS FORCZEK / 15/02/2016 | View document |
| 8 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 10 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040094930005 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 1059 | View document |
| 12 Nov 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 1058 | View document |
| 12 Nov 2014 | ADOPT ARTICLES 01/09/2014 | View document |
| 10 Oct 2014 | 01/01/12 STATEMENT OF CAPITAL GBP 1053 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARIN SPECKHARDT FORCZEK / 08/06/2013 | View document |
| 21 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT FORCZEK / 08/06/2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT FORCZEK / 01/06/2013 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARIN SPECKHARDT FORCZEK / 01/06/2013 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS FORCZEK / 01/06/2013 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE RABASTE / 01/06/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 27 Jun 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1005 | View document |
| 9 Feb 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1005 | View document |
| 9 Feb 2012 | ADOPT ARTICLES 01/01/2012 | View document |
| 29 Jun 2011 | ADOPT ARTICLES 10/01/2010 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT FORCZEK / 04/06/2010 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT FORCZEK / 04/06/2010 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 6 VIGO STREET LONDON W1S 3HF | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKOS FORCZEK / 08/09/2009 | View document |
| 16 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SPECKHARDT FORCZEK / 08/09/2009 | View document |
| 16 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SPECKHARDT FORCZEK / 08/09/2009 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKOS FORCZEK / 01/01/2008 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | £ NC 1000/1000000 13/12/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Aug 2007 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Aug 2007 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 25 MEETING HOUSE LANE THE LANES BRIGHTON EAST SUSSEX BN1 1HB | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05 | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | S-DIV 22/07/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Aug 2003 | S-DIV 07/08/03 | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 8 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | SECRETARY RESIGNED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | COMPANY NAME CHANGED GOODLIMIT LIMITED CERTIFICATE ISSUED ON 06/09/00 | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |