TOPEDGE MANAGEMENT LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-10-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-09-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 11/10/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 12 KINGS KEEP PUTNEY LONDON SW15 6RA

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY PAULINE GRANT

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19/10/0919 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KEOGH / 19/10/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/01/0913 January 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/12/051 December 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 SECRETARY'S PARTICULARS CHANGED

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/11/0422 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/12/0220 December 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/11/018 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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12/12/0012 December 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/11/995 November 1999 RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/12/983 December 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/11/976 November 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/09/972 September 1997 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/11/958 November 1995 SECRETARY'S PARTICULARS CHANGED

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08/11/958 November 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 17 DOVER HOUSE ROAD PUTNEY LONDON SW15 5AA

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08/11/958 November 1995 DIRECTOR'S PARTICULARS CHANGED

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06/11/956 November 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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06/11/956 November 1995 S386 DISP APP AUDS 10/10/95

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06/11/956 November 1995 S252 DISP LAYING ACC 10/10/95

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06/11/956 November 1995 S366A DISP HOLDING AGM 10/10/95

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28/10/9428 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 REGISTERED OFFICE CHANGED ON 28/10/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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21/10/9421 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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11/10/9411 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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