TOPCOM BUSINESS ADVISORS LTD
Company Documents
| Date | Description |
|---|---|
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSTON |
| 14/12/1814 December 2018 | CESSATION OF CRAIG ALEXANDER MARSTON AS A PSC |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/05/1812 May 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/04/183 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1827 March 2018 | APPLICATION FOR STRIKING-OFF |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 08/11/178 November 2017 | COMPANY NAME CHANGED TOPCOM ACCOUNTANTS & BUSINESS ADVISERS LTD CERTIFICATE ISSUED ON 08/11/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/12/1518 December 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE CONSULTANTS LTD |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TOPCOM LIMITED |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 03/12/2012 |
| 04/12/124 December 2012 | SAIL ADDRESS CHANGED FROM: C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR CRAIG MARSTON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 30/11/2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL MARSTON |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/12/103 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOPCOM LIMITED / 30/10/2010 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | SAIL ADDRESS CHANGED FROM: C/O ISP CONTRACTORS LTD UPPER OFFICE MAPLE LEAF 16-22 THE POLYGON SOUTHAMPTON HANTS SO15 2BN UNITED KINGDOM |
| 07/08/107 August 2010 | PREVSHO FROM 31/12/2010 TO 31/03/2010 |
| 18/06/1018 June 2010 | COMPANY NAME CHANGED TOPCOM ACCOUNTANTS & BUSINESS ADVISORS LTD CERTIFICATE ISSUED ON 18/06/10 |
| 10/06/1010 June 2010 | CHANGE OF NAME 31/05/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED LUCCOMBE FX LTD. CERTIFICATE ISSUED ON 11/02/10 |
| 29/12/0929 December 2009 | CHANGE OF NAME 30/11/2009 |
| 13/12/0913 December 2009 | CORPORATE DIRECTOR APPOINTED TOPCOM LIMITED |
| 13/12/0913 December 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 13/12/0913 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | SECRETARY APPOINTED MRS RACHEL MARSTON |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CRAMPTON / 30/11/2009 |
| 12/12/0912 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 1 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMPTON |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LTD |
| 22/07/0922 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAMPTON / 22/07/2009 |
| 07/11/087 November 2008 | COMPANY NAME CHANGED DRYSDALE FX LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 07/07/087 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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