Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOPSOURCE WORLDWIDE (UK) LTD

Company number 04626779

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion and division 05/02/2009
12 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
10 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
27 May 2008 363s Return made up to 02/01/08; no change of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Mar 2007 287 Registered office changed on 29/03/07 from: 31 roland gardens, london, SW7 3PF
21 Feb 2007 395 Particulars of mortgage/charge
16 Jan 2007 363s Return made up to 02/01/07; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Feb 2006 363s Return made up to 02/01/06; full list of members
29 Sep 2005 395 Particulars of mortgage/charge
19 Aug 2005 288c Director's particulars changed
19 Aug 2005 288c Secretary's particulars changed;director's particulars changed
12 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Apr 2005 AA Total exemption small company accounts made up to 31 January 2004
08 Feb 2005 363s Return made up to 02/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2004 88(2)R Ad 15/02/04--------- £ si 100@.01=1 £ ic 1/2
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
30 Mar 2004 363s Return made up to 02/01/04; full list of members
28 Jan 2003 88(2)R Ad 20/01/03--------- £ si 100@.01=1 £ ic 1/2