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TOPAZ FLEX LIMITED

Company number 03561513

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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 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
26 Oct 2022 CERTNM Company name changed topaz computer consultants LIMITED\certificate issued on 26/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
29 Sep 2022 AA Micro company accounts made up to 30 April 2022
29 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
24 May 2022 AA01 Previous accounting period shortened from 31 May 2022 to 30 April 2022
04 Nov 2021 AA Micro company accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
08 Aug 2019 AA Micro company accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
30 Dec 2018 AD01 Registered office address changed from 4 Freemans Close Leamington Spa Warwickshire CV32 6EY England to 16 Almond Avenue Leamington Spa Warwickshire CV32 6QD on 30 December 2018
10 Aug 2018 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 May 2017
19 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
19 Jul 2017 PSC01 Notification of Satpal Dhoot as a person with significant control on 11 May 2016
16 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Jun 2016 CH01 Director's details changed for Satpal Dhoot on 1 June 2016
20 Jun 2016 CH03 Secretary's details changed for Tajinder Dhoot on 1 June 2016
20 Jun 2016 AD01 Registered office address changed from 16 Almond Avenue Leamington Spa Warwickshire CV32 6QD to 4 Freemans Close Leamington Spa Warwickshire CV32 6EY on 20 June 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015