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TOPAZ COMPUTER SYSTEMS LIMITED

Company number 02420422

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 15,150	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 15,150 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 15,150	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 15,150 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 15,150	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 15,150 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
26 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 15,150	View PDF Statement of capital on 26 March 2012 GBP 15,150 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	CAP-SS	Solvency statement dated 20/03/12	View PDF Solvency statement dated 20/03/12 - link opens in a new window - 1 page (1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 20/03/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 20/03/2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
28 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
09 Mar 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	CH01	Director's details changed for John Geoffrey Griffiths on 18 January 2010	View PDF Director's details changed for John Geoffrey Griffiths on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Adrian Edward Stanley on 18 January 2010	View PDF Director's details changed for Adrian Edward Stanley on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
16 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
17 Sep 2008	288a	Director appointed peter eric presland	View PDF Director appointed peter eric presland - link opens in a new window - 2 pages (2 pages)

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