TOPNOTCH SECRETS LIMITED
Company number 04881454 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-29 with no updates · 3 pages | View document |
| 11 May 2026 | Director's details changed for Miss Sonia Theresa Gregoire on 2026-05-11 · 2 pages | View document |
| 20 Apr 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-08-31 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 23 May 2024 | Micro company accounts made up to 2023-08-31 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 Nov 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-19 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 3 Apr 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 03/04/2018 | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Oct 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Oct 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 19 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 28/08/2010 | View document |
| 19 Nov 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA GREGOIRE / 28/08/2010 | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM MAYBROOK HOUSE, AML 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Aug 2010 | COMPANY NAME CHANGED TOPNOTCH CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/10 | View document |
| 10 Aug 2010 | CHANGE OF NAME 02/08/2010 | View document |
| 7 Jul 2010 | CHANGE OF NAME 02/07/2010 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Nov 2009 | Annual return made up to 29 August 2009 with full list of shareholders | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: AMU MAYBROOKK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 28 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: MAYBROOK HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR3 6XQ | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |