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TOPTAGS ID SYSTEMS LTD

Company number 04449165

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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)
30 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
13 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
03 Feb 2020 AD01 Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 3 February 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
16 Oct 2019 AD01 Registered office address changed from 1a High Street Lenham Maidstone Kent ME17 2QD England to 89 King Street Maidstone Kent ME14 1BG on 16 October 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 200
22 Jul 2016 AD01 Registered office address changed from 1a 1a High Street Lenham Maidstone Kent ME17 2QD England to 1a High Street Lenham Maidstone Kent ME17 2QD on 22 July 2016
06 Apr 2016 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 1a 1a High Street Lenham Maidstone Kent ME17 2QD on 6 April 2016
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Oct 2014 MA Memorandum and Articles of Association
24 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of restriction on authorised share capital/rights of a,b,c ord shares 28/02/2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 200.00
30 Sep 2014 SH08 Change of share class name or designation
13 Aug 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200