CompaniesInTheUK

TOPLEVEL COMPUTING LIMITED

Company number 02341302 ·

Active

142 filings

Date Filing
16 Dec 2025 Appointment of Mr Simon Andrew Wadey as a director on 2025-12-10 · 2 pages View document
16 Dec 2025 Termination of appointment of Elizabeth Spencer as a director on 2025-12-10 · 1 page View document
20 Nov 2025 Registration of charge 023413020005, created on 2025-11-20 · 74 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 19 pages View document
12 May 2025 Registration of charge 023413020004, created on 2025-04-30 · 70 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 18 pages View document
24 Jul 2024 Registration of charge 023413020003, created on 2024-07-19 · 70 pages View document
11 Apr 2024 Director's details changed for Edward Robert Downing on 2024-04-08 · 2 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
9 Oct 2023 Appointment of Edward Robert Downing as a director on 2023-10-05 · 2 pages View document
2 Oct 2023 Termination of appointment of Steven Robert Johnson as a director on 2023-09-30 · 1 page View document
16 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 19 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
3 Nov 2022 Second filing for the appointment of Elizabeth Spencer as a director · 6 pages View document
3 Nov 2022 Second filing for the appointment of Steven Robert Johnson as a director · 6 pages View document
18 Oct 2022 Termination of appointment of Robert David Bloor as a director on 2022-10-14 · 1 page View document
18 Oct 2022 Termination of appointment of John Martin Pitcher as a director on 2022-10-14 · 1 page View document
14 Oct 2022 Appointment of Elizabeth Spencer as a director on 2022-10-12 · 2 pages View document
14 Oct 2022 Appointment of Mr Steven Robert Johnson as a director on 2022-10-12 · 2 pages View document
21 Sep 2022 PARENT_ACC · 82 pages View document
21 Sep 2022 AGREEMENT2 · 1 page View document
21 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages View document
21 Sep 2022 GUARANTEE2 · 3 pages View document
24 Mar 2022 Resolutions · 4 pages View document
24 Mar 2022 Memorandum and Articles of Association · 23 pages View document
20 Dec 2021 Appointment of Mr John Martin Pitcher as a director on 2021-12-16 · 2 pages View document
20 Dec 2021 Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 · 1 page View document
28 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
6 Oct 2021 AGREEMENT2 · 1 page View document
6 Oct 2021 GUARANTEE2 · 3 pages View document
6 Oct 2021 PARENT_ACC · 233 pages View document
6 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / TOPLEVEL HOLDINGS LIMITED / 01/02/2019 View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 View document
7 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
7 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
29 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
25 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
25 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
25 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Aug 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
17 Aug 2016 STATEMENT OF COMPANY'S OBJECTS View document
17 Aug 2016 ADOPT ARTICLES 22/07/2016 View document
26 Jul 2016 SECRETARY APPOINTED MS KATHERINE CONG View document
26 Jul 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRIMLEY View document
26 Jul 2016 DIRECTOR APPOINTED SEEMA SANGAR View document
26 Jul 2016 DIRECTOR APPOINTED MR JOHN STIER View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS View document
26 Jul 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 500 STONEHOUSE PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIMLEY View document
21 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIMLEY / 01/10/2009 View document
9 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRIMLEY / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH ROBERTS / 01/10/2009 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Aug 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM BATH ROAD TRADING ESTATE STROUD GLOUCESTERSHIRE GL5 3QF View document
2 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 CURREXT FROM 30/09/2008 TO 31/03/2009 View document
21 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
18 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
15 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
10 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
8 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
30 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
8 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
15 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
26 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
2 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
20 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
5 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
22 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
18 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
2 Dec 1996 REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 1 OLD RECTORY CLOSE STROUD GLOUCESTERSHIRE GL5 3UR View document
29 Oct 1996 COMPANY NAME CHANGED INNOVA SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/10/96 View document
19 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
19 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
10 Aug 1995 REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 8, GLOUCESTER ROW, WOOTTON UNDER EDGE, GLOUCESTERSHIRE. GL12 7DX. View document
13 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
13 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 66 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
19 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
13 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
13 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
12 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
9 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
9 Jan 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Jan 1992 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
17 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
17 Jan 1991 EXEMPTION FROM APPOINTING AUDITORS 17/12/90 View document
9 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
9 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
15 Nov 1989 COMPANY NAME CHANGED TOPLEVEL COMPUTING LIMITED CERTIFICATE ISSUED ON 16/11/89 View document
17 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 8 BROAD QUAY THE CENTRE BRISTOL BS99 7UD View document
17 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
17 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240489 View document
10 May 1989 ALTER MEM AND ARTS 240489 View document
4 May 1989 COMPANY NAME CHANGED WANSCO (TRADING COMPANY NO. 64) LIMITED CERTIFICATE ISSUED ON 05/05/89 View document
30 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document