TOPUP LIMITED
Company number 02763489 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 12 Jan 2026 | Application to strike the company off the register · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Piet James Pulford on 2025-08-04 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Piet James Pulford as a person with significant control on 2025-08-04 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Guy Norman Marsden as a person with significant control on 2025-08-04 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 12 Nov 2025 | Secretary's details changed for Mr Piet James Pulford on 2025-08-04 · 1 page | View document |
| 12 Nov 2025 | Director's details changed for Mr Guy Norman Marsden on 2025-08-04 · 2 pages | View document |
| 6 Aug 2025 | Change of details for Safehawk Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 18 Jul 2024 | Notification of Guy Norman Marsden as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Jul 2024 | Notification of Piet James Pulford as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 8 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 26 Oct 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 1 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 13 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 13 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 27 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 24 Jan 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 25 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/00 | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 17 May 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 17 May 2000 | OPTION DEED.WAIVE ART 6 05/04/00 | View document |
| 17 Apr 2000 | SUB DIVIDE SHARES 05/04/00 | View document |
| 17 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2000 | S-DIV 05/04/00 | View document |
| 17 Apr 2000 | ALTERARTICLES05/04/00 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 5 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 5 Dec 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 26 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 17 Nov 1992 | COMPANY NAME CHANGED HAMGATE LIMITED CERTIFICATE ISSUED ON 18/11/92 | View document |
| 10 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |