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WORLD GOLF SYSTEMS GROUP LIMITED

Company number 04246083

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Sep 2024 AP01 Appointment of James Ringsell as a director on 1 September 2024
05 Sep 2024 TM01 Termination of appointment of Benjamin John Sharpe as a director on 31 August 2024
05 Sep 2024 AP01 Appointment of Sheena Pindoria as a director on 13 August 2024
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
27 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
12 Jun 2023 AP01 Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 30 May 2023
12 Jun 2023 AP01 Appointment of President Benjamin John Sharpe as a director on 30 May 2023
09 Jun 2023 TM01 Termination of appointment of William Barry Davenport as a director on 31 May 2023
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 PSC05 Change of details for Topgolf Limited as a person with significant control on 22 September 2020
04 Aug 2021 PSC05 Change of details for Topgolf Limited as a person with significant control on 22 September 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
02 Aug 2021 PSC05 Change of details for Topgolf Limited as a person with significant control on 22 September 2020
09 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
22 Sep 2020 AD01 Registered office address changed from Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 22 September 2020
11 Aug 2020 TM01 Termination of appointment of Eldridge Allen Burns as a director on 7 August 2020
02 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
26 Jun 2020 AD03 Register(s) moved to registered inspection location Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
03 Jun 2020 AD02 Register inspection address has been changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates