TOPSHARP LIMITED

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Company Documents

DateDescription
10/08/2510 August 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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06/03/256 March 2025 Confirmation statement made on 2025-01-25 with no updates

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27/07/2427 July 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Confirmation statement made on 2024-01-25 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/12/2013 December 2020 30/06/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/10/1913 October 2019 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/09/181 September 2018 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/10/1713 October 2017 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE FRANCES GIBSON

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN GIBSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GIBSON / 01/10/2009

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10/08/1010 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/08/0918 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/06/9813 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/06/9718 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/06/9612 June 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/06/9512 June 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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05/07/935 July 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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22/09/9222 September 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/09/9222 September 1992 REGISTERED OFFICE CHANGED ON 22/09/92

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18/07/9118 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9118 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/9118 July 1991 REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ

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18/07/9118 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/07/9118 July 1991 ADOPT MEM AND ARTS 04/07/91

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20/06/9120 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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