TOPI DEVELOPMENTS LIMITED
Company number 08558365 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 13 Jul 2026 | Termination of appointment of Gheorghe Palar as a director on 2026-07-01 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Director's details changed for Mr George Palar on 2023-06-18 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-06 with updates · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 46 CELTA ROAD PETERBOROUGH PE2 9JD ENGLAND | View document |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085583650003 | View document |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085583650002 | View document |
| 6 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA ELENA PALAR | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085583650001 | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 5 DRIVERS AVENUE HUNTINGDON CAMBRIDGESHIRE PE29 1TZ | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANA PALAR / 10/06/2015 | View document |
| 24 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 62 SYCAMORE DRIVE HUNTINGDON CAMBS PE29 7JB | View document |
| 19 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND | View document |
| 6 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |