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TOP SLOT (SHOPFITTING SYSTEMS) LIMITED

Company number 02426147

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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)
20 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
21 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Sep 2023 CS01 Confirmation statement made on 30 July 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
27 May 2022 MA Memorandum and Articles of Association
01 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
12 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
12 Aug 2021 AD01 Registered office address changed from Unit 37 Aneurin Bevan Avenue Brynmenyn Industrial Estate Brynmenyn Bridgend CF32 9SZ to Flat 2 Jenning Building the Harbour Porthcawl CF36 3XA on 12 August 2021
27 Apr 2021 MR04 Satisfaction of charge 1 in full
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
08 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
13 May 2020 TM02 Termination of appointment of Judith Hughes as a secretary on 31 March 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
03 Aug 2017 PSC04 Change of details for Mr Russell Hughes as a person with significant control on 21 July 2017
03 Aug 2017 PSC07 Cessation of Judith Hughes as a person with significant control on 21 July 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2017 ANNOTATION
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 2,128
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016