- Company Overview for TOPAZ LIMITED (03164619)
- Filing history for TOPAZ LIMITED (03164619)
- People for TOPAZ LIMITED (03164619)
- Charges for TOPAZ LIMITED (03164619)
- More for TOPAZ LIMITED (03164619)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | PSC01 | Notification of Omar Younis Salih Sammaraiee as a person with significant control on 6 April 2016 | |
| 02 Jan 2018 | PSC07 | Cessation of Rozays Investments Inc as a person with significant control on 6 April 2016 | |
| 02 Jan 2018 | CH01 | Director's details changed for Dr Omar Salih on 27 February 2017 | |
| 28 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 05 Apr 2017 | AD01 | Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017 | |
| 05 Apr 2017 | AD01 | Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 23 Dec 2015 | CH03 | Secretary's details changed for Mohammed Amin on 13 October 2014 | |
| 17 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 22 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 13 Oct 2014 | AD01 | Registered office address changed from Suite 2 34 Central Road Worcester Park Surrey KT4 8JB to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 13 October 2014 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 30 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 20 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Apr 2011 | CH01 | Director's details changed for Dr Omar Salih on 1 October 2009 | |
| 18 Apr 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 16 Nov 2010 | AP01 | Appointment of Mr Mohammed Amin as a director | |
| 10 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders |