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TOPCRETE LIMITED

Company number 02527437

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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)
23 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2024	MR04	Satisfaction of charge 025274370009 in full	View PDF Satisfaction of charge 025274370009 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR01	Registration of charge 025274370010, created on 4 January 2024	View PDF Registration of charge 025274370010, created on 4 January 2024 - link opens in a new window - 63 pages (63 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	PSC07	Cessation of Sigmaroc Plc as a person with significant control on 18 December 2017	View PDF Cessation of Sigmaroc Plc as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CH01	Director's details changed for Mr Michael Ignatius Roddy on 22 February 2022	View PDF Director's details changed for Mr Michael Ignatius Roddy on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	MR04	Satisfaction of charge 025274370008 in full	View PDF Satisfaction of charge 025274370008 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	MR01	Registration of charge 025274370009, created on 1 September 2021	View PDF Registration of charge 025274370009, created on 1 September 2021 - link opens in a new window - 48 pages (48 pages)
02 Aug 2021	PSC02	Notification of Sigmaroc Plc as a person with significant control on 18 December 2017	View PDF Notification of Sigmaroc Plc as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2021	MR04	Satisfaction of charge 025274370006 in full	View PDF Satisfaction of charge 025274370006 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2021	MR04	Satisfaction of charge 025274370007 in full	View PDF Satisfaction of charge 025274370007 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	MR01	Registration of charge 025274370008, created on 21 December 2020	View PDF Registration of charge 025274370008, created on 21 December 2020 - link opens in a new window - 49 pages (49 pages)
21 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AD01	Registered office address changed from 38 Willow Lane Mitcham Surrey CR4 4NA to 35 Willow Lane Mitcham CR4 4NA on 9 April 2020	View PDF Registered office address changed from 38 Willow Lane Mitcham Surrey CR4 4NA to 35 Willow Lane Mitcham CR4 4NA on 9 April 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Clinton John White as a director on 1 November 2019	View PDF Termination of appointment of Clinton John White as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)

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TOPCRETE LIMITED

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