TOPMARKSOLUTIONSUK LIMITED

Company number 10270768 ·

Active

54 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-10 with updates · 4 pages View document
9 Jul 2026 Change of details for Mr Sam Houghton as a person with significant control on 2026-07-08 · 2 pages View document
9 Jul 2026 Director's details changed for Mr Dan James Houghton on 2026-07-09 · 2 pages View document
9 Jul 2026 Director's details changed for Mr Sam Houghton on 2026-07-08 · 2 pages View document
12 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
13 Aug 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
6 Nov 2024 Registered office address changed from Unit 11/14 Causeway Avenue Warrington WA4 6QQ England to Unit 11/4 Causeway Avenue Warrington WA4 6QQ on 2024-11-06 · 1 page View document
14 Aug 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
7 Aug 2024 Registered office address changed from 11a Eagle Brow Lymm Warrington WA13 0LP United Kingdom to Unit 11/14 Causeway Avenue Warrington WA4 6QQ on 2024-08-07 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
8 Aug 2023 Registered office address changed from 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England to 11a Eagle Brow Lymm Warrington WA13 0LP on 2023-08-08 · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Jul 2023 Registered office address changed from Suite 7 Lymm Court 11 Eagle Brow Lymm Cheshire WA13 0LP England to 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on 2023-07-19 · 1 page View document
8 Dec 2022 Unaudited abridged accounts made up to 2022-07-31 · 10 pages View document
5 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
5 Oct 2022 Compulsory strike-off action has been discontinued View document
4 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Oct 2022 First Gazette notice for compulsory strike-off View document
29 Sep 2022 Notification of Dan James Houghton as a person with significant control on 2022-09-29 · 2 pages View document
29 Sep 2022 Confirmation statement made on 2022-07-10 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
1 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JAMES HOUGHTON / 14/10/2019 View document
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HOUGHTON / 14/10/2019 View document
13 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR SAM HOUGHTON / 14/10/2019 View document
13 Jul 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 102 LIVERPOOL ROAD CADISHEAD MANCHESTER GREATER MANCHESTER M44 5AN ENGLAND View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
13 Sep 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
12 Jul 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 102 LIVERPOOL ROAD CADISHEAD MANCHESTER GREATER MANCHESTER M44 5AN UNITED KINGDOM View document
11 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
18 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HOUGHTON / 24/08/2017 View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JAMES HOUGHTON / 24/08/2017 View document
24 Aug 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 81 ELLESMERE ROAD WALTON WARRINGTON WA4 6ED ENGLAND View document
21 Aug 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 35 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB ENGLAND View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOUGHTON / 18/07/2016 View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JAMES HOUGHTON / 18/07/2016 View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 81 ELLESMERE ROAD WALTON WARRINGTON WA4 6ED ENGLAND View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 51 SOUTHERN ROAD SOUTHERN ROAD SALE CHESHIRE M33 6HP ENGLAND View document
11 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document