TOPFIB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/06/245 June 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/04/166 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/04/1521 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/04/144 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/03/1328 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 13/04/1213 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/04/118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT CARNELLEY / 18/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 11/04/0211 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 24/03/9924 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 13/15 FOLGATE STREET LONDON E1 6BX |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 18/03/97; BULK LIST AVAILABLE SEPARATELY |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/11/9611 November 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: FRIZZELL HOUSE 14 - 22 ELDER STREET LONDON E1 6DF |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY |
| 05/10/955 October 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 18/06/93; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9328 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | VARYING SHARE RIGHTS AND NAMES 17/12/92 |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | NEW SECRETARY APPOINTED |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | COMPANY NAME CHANGED HACKREMCO (NO.775) LIMITED CERTIFICATE ISSUED ON 20/11/92 |
| 06/07/926 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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