TOPFIB LIMITED
Company number 02728924 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 26 Sep 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-26 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 5 Jun 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 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with updates · 4 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-25 with updates · 4 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 15 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 13 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 8 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT CARNELLEY / 18/03/2010 | View document |
| 9 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 11 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 7 Oct 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX | View document |
| 24 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 15 May 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 13/15 FOLGATE STREET LONDON E1 6BX | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 9 Jun 1997 | RETURN MADE UP TO 18/03/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 11 Nov 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: FRIZZELL HOUSE 14 - 22 ELDER STREET LONDON E1 6DF | View document |
| 26 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1995 | RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Oct 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Jul 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1994 | DIRECTOR RESIGNED | View document |
| 23 Aug 1993 | RETURN MADE UP TO 18/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | VARYING SHARE RIGHTS AND NAMES 17/12/92 | View document |
| 7 Jan 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1992 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 27 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1992 | COMPANY NAME CHANGED HACKREMCO (NO.775) LIMITED CERTIFICATE ISSUED ON 20/11/92 | View document |
| 6 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |