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TOPIT SOLUTIONS LIMITED

Company number 04744443

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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)
14 Aug 2024 AA Micro company accounts made up to 30 April 2024
14 Aug 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
21 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
15 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 SH08 Change of share class name or designation
14 Mar 2024 SH10 Particulars of variation of rights attached to shares
06 Mar 2024 AP01 Appointment of Miss Laura Minihane as a director on 6 March 2024
15 Jun 2023 AA Micro company accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
13 Apr 2023 AD01 Registered office address changed from 20 Hollowood Avenue Littleover Derby Derbyshire DE23 6JD to 11 Main Street Horsley Woodhouse Ilkeston DE7 6AU on 13 April 2023
20 Nov 2022 AP03 Appointment of Miss Laura Minihane as a secretary on 20 November 2022
20 Nov 2022 TM02 Termination of appointment of Steven John Amey as a secretary on 20 November 2022
15 Sep 2022 TM01 Termination of appointment of John Richard Amey as a director on 14 September 2022
10 May 2022 AA Micro company accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 April 2021
08 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
26 Oct 2020 AA Micro company accounts made up to 30 April 2020
08 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
08 May 2020 TM02 Termination of appointment of Iris Sandra Amey as a secretary on 8 May 2020
08 May 2020 AP03 Appointment of Mr Steven John Amey as a secretary on 8 May 2020
28 Oct 2019 AA Micro company accounts made up to 30 April 2019
04 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 30 April 2018