TOPCON TECHNOLOGY LIMITED

Company number 08272223 ·

Active

63 filings

Date Filing
4 Aug 2026 Termination of appointment of Gareth David Thomas as a director on 2026-07-31 · 1 page View document
30 Dec 2025 Full accounts made up to 2025-03-31 · 26 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
11 Dec 2024 Full accounts made up to 2024-03-31 · 25 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
12 Apr 2024 Termination of appointment of Albert Zahalka as a director on 2024-04-01 · 1 page View document
30 Nov 2023 Full accounts made up to 2023-03-31 · 24 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
19 Dec 2022 Full accounts made up to 2022-03-31 · 25 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
8 Feb 2022 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
26 Nov 2021 Full accounts made up to 2021-03-31 · 25 pages View document
31 Oct 2018 PSC'S CHANGE OF PARTICULARS / DIGI STAR HOLDINGS INC / 01/10/2018 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View document
24 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
30 Jan 2018 DIRECTOR APPOINTED MR FABIO ISALA View document
30 Jan 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM RDS TECHNOLOGY LTD CIRENCESTER ROAD MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BH View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMSON View document
15 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
14 Dec 2017 DIRECTOR APPOINTED MR BRIAN JOSEPH HESTER View document
8 Dec 2017 COMPANY NAME CHANGED DIGI-STAR ACQUISITIONS UK LIMITED CERTIFICATE ISSUED ON 08/12/17 View document
8 Nov 2017 DIRECTOR APPOINTED MR NEIL ANTHONY STAITE View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
7 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
4 Aug 2016 AUDITOR'S RESIGNATION View document
25 Jan 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
14 Jan 2016 SECRETARY APPOINTED MR NEIL ANTHONY STAITE View document
9 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
13 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'CONNOR View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT ZAHALKA View document
27 Aug 2015 DIRECTOR APPOINTED MR IVAN DI FEDERICO View document
27 Aug 2015 DIRECTOR APPOINTED MR RAYMOND O'CONNOR View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMSON View document
27 Aug 2015 DIRECTOR APPOINTED MR JAMIE WILLIAMSON View document
27 Aug 2015 DIRECTOR APPOINTED MR DAVID MUDRICK View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MUDRICK View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN DI FEDERICO View document
27 Aug 2015 DIRECTOR APPOINTED MR ALBERT ZAHALKA View document
24 Aug 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT OSPALIK View document
24 Aug 2015 DIRECTOR APPOINTED MR JAMIE WILLIAMSON View document
24 Aug 2015 DIRECTOR APPOINTED MR DAVID MUDRICK View document
24 Aug 2015 DIRECTOR APPOINTED MR RAYMOND O'CONNOR View document
24 Aug 2015 DIRECTOR APPOINTED MR IVAN DI FEDERICO View document
24 Aug 2015 DIRECTOR APPOINTED MR ALBERT ZAHALKA View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DIGIOVANNI View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT OSPALIK View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRICKMAN View document
22 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
12 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
25 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
22 Nov 2013 DIRECTOR APPOINTED MR JOHN MILES DIGIOVANNI View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON LIAO View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O BAIRD CAPITAL PARTNERS EUROPE MINT HOUSE 77 MANSELL STREET LONDON E1 8AF UNITED KINGDOM View document
4 Feb 2013 DIRECTOR APPOINTED ROBERT OSPALIK View document
22 Nov 2012 ADOPT ARTICLES 01/11/2012 View document
22 Nov 2012 01/11/12 STATEMENT OF CAPITAL GBP 3580246 View document
9 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Oct 2012 COMPANY NAME CHANGED DIGI-STAR AQUISITIONS UK LIMITED CERTIFICATE ISSUED ON 31/10/12 View document
29 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 2012 CURREXT FROM 31/10/2013 TO 31/12/2013 View document