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TOP IMAGE SYSTEMS UK LIMITED

Company number 04993167

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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)
07 May 2019 AP01 Appointment of Mr Cort Steven Townsend as a director on 6 May 2019
07 May 2019 AP01 Appointment of Mr Christian Jorg Franz Hefner as a director on 6 May 2019
07 May 2019 AP01 Appointment of Mr Martin Gustav Oberholzer as a director on 6 May 2019
07 May 2019 TM01 Termination of appointment of Brendan Reidy as a director on 6 May 2019
07 May 2019 TM01 Termination of appointment of Donald Ross Dixon as a director on 6 May 2019
21 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
30 Jul 2018 AA Accounts for a small company made up to 31 December 2017
07 Dec 2017 AA Accounts for a small company made up to 31 December 2016
29 Nov 2017 TM01 Termination of appointment of Izhak David Nakar as a director on 20 November 2017
29 Nov 2017 TM01 Termination of appointment of Michael Schrader as a director on 10 October 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
19 Jul 2017 AP01 Appointment of Donald Ross Dixon as a director on 5 June 2017
19 Jul 2017 AP01 Appointment of Chief Executive Officer Brendan Reidy as a director on 5 June 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 11,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 11,000
03 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jun 2014 AP01 Appointment of Mr Michael Schrader as a director
15 Jun 2014 TM01 Termination of appointment of Ido Schechter as a director
15 Jun 2014 AP01 Appointment of Mr Izhak David Nakar as a director
02 Jan 2014 AD01 Registered office address changed from , 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom on 2 January 2014
02 Jan 2014 AD01 Registered office address changed from , 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom on 2 January 2014
01 Jan 2014 AD01 Registered office address changed from , 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT on 1 January 2014