TOPBRIEF CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2330 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-08-31 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | Notification of Clare Margaret Liddell as a person with significant control on 2021-11-01 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/10/224 October 2022 | Cessation of Andrew Nicholas Liddell as a person with significant control on 2021-08-26 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 04/10/224 October 2022 | Notification of Andrew Nicholas Liddell as a person with significant control on 2021-08-26 |
| 24/11/2124 November 2021 | Change of details for Andrew Nicholas Liddell as a person with significant control on 2021-11-22 |
| 24/11/2124 November 2021 | Director's details changed for Andrew Nicholas Liddell on 2021-11-22 |
| 24/11/2124 November 2021 | Registered office address changed from 17 Meadway Romford RM2 5NU to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2021-11-24 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 24/09/2124 September 2021 | Change of details for Mr Andrew Nicholas Liddell as a person with significant control on 2021-08-26 |
| 24/09/2124 September 2021 | Cessation of Jessie Victoria Stewart as a person with significant control on 2021-08-26 |
| 04/08/214 August 2021 | Change of name notice |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Certificate of change of name |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSIE VICTORIA STEWART |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS LIDDELL |
| 05/12/195 December 2019 | CESSATION OF PETER SHEEHAN AS A PSC |
| 05/12/195 December 2019 | CESSATION OF JANETTE JOHNSTON AS A PSC |
| 02/12/192 December 2019 | DIRECTOR APPOINTED JESSIE VICTORIA STEWART |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEEHAN |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ANDREW NICHOLAS LIDDELL |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JANETTE JOHNSTON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM LANDON HOUSE 9 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AH |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE JOHNSTON / 24/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHEEHAN / 24/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE JOHNSTON |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SHEEHAN |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/07/1620 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 03/12/153 December 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 100 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA SEAMAN |
| 21/07/1521 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 16/06/1416 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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