TOPTECH SECURITY LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Total exemption full accounts made up to 2024-02-29

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20/08/2420 August 2024 Confirmation statement made on 2024-08-10 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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01/12/231 December 2023 Confirmation statement made on 2023-08-10 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/12/222 December 2022 Total exemption full accounts made up to 2022-02-28

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18/05/2218 May 2022 Change of details for Mr Mr Joseph Wamunyu as a person with significant control on 2022-05-18

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-02-28

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18/06/2118 June 2021 Confirmation statement made on 2021-06-03 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/09/2015 September 2020 29/02/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075372180001

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/10/1921 October 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/06/16

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11/10/1911 October 2019 28/02/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR JOSEPH WAMUNYU

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/10/1823 October 2018 28/02/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/08/1716 August 2017 28/02/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075372180001

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03/06/163 June 2016 03/06/16 NO MEMBER LIST

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03/03/163 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KAMAU WAMUNYU / 25/01/2016

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07/05/157 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/01/155 January 2015 SECRETARY APPOINTED MRS FIDELIS KAMAU

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09/09/149 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY FAHIMA YUSUF

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 52B TERRACE ROAD LONDON E13 0PB

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07/03/137 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR FAHIMA YUSUF

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/11/1218 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/03/122 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/09/1130 September 2011 DIRECTOR APPOINTED MR JOSEPH KAMAU WAMUNYU

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 52 TERRACE ROAD LONDON E13 0PB UNITED KINGDOM

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS FAHIMA ISSA YUSUF / 31/03/2011

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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