TOP-SYS IT SOLUTIONS LIMITED

Company Documents

DateDescription
15/10/2515 October 2025 NewAccounts for a dormant company made up to 2025-04-30

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21/05/2521 May 2025 Confirmation statement made on 2025-05-11 with no updates

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-04-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/06/1630 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/05/1519 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/05/1422 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/05/1315 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/05/1218 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 7 WEBB PLACE PARK ROYAL LONDON NW10 6UE

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31/05/1131 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED MR HENRY FONDER CALLISTE

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29/05/1129 May 2011 SECRETARY APPOINTED MR HENRY FONDER CALLISTE

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29/05/1129 May 2011 APPOINTMENT TERMINATED, SECRETARY RAUL BEGGS

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29/05/1129 May 2011 APPOINTMENT TERMINATED, DIRECTOR RAUL BEGGS

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ATKINS / 11/05/2010

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08/06/108 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAUL BEGGS / 11/05/2010

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN BAPTISTE

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/06/0922 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/11/087 November 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/07/0726 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 48 CHILTERN STREET LONDON W1U 7QS

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 10 CALLCOTT ROAD KILBURN LONDON NW6 7EA

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24/12/0324 December 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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