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TOPSCAN (UK) LIMITED

Company number 04513312

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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)
03 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 CC04 Statement of company's objects
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015 SH08 Change of share class name or designation
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,000
16 Sep 2015 AD01 Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH to 17 Lancaster Road Sarum Business Park Salisbury SP4 6FB on 16 September 2015
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20,000
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 20,000
08 Aug 2014 CH01 Director's details changed for Julia Louise Kemp on 7 April 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AP01 Appointment of Chad Coombes as a director
10 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Alisdair Lamplugh on 7 August 2010
07 Sep 2010 CH01 Director's details changed for Julia Louise Kemp on 7 August 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Aug 2009 363a Return made up to 07/08/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008