- Company Overview for TOPIX SOLUTIONS LIMITED (05606078)
- Filing history for TOPIX SOLUTIONS LIMITED (05606078)
- People for TOPIX SOLUTIONS LIMITED (05606078)
- More for TOPIX SOLUTIONS LIMITED (05606078)
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) |
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23 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with updates | |
04 Sep 2019 | RESOLUTIONS |
Resolutions
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30 May 2019 | AD01 | Registered office address changed from 121 Livery Street Birmingham B3 1RS to 2 Trehernes Drive Stourbridge DY9 0YX on 30 May 2019 | |
30 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 | |
26 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
12 Oct 2018 | TM01 | Termination of appointment of Royston Joseph Alfred Cooper as a director on 4 October 2018 | |
12 Oct 2018 | AP01 | Appointment of Mrs Susan Marie Cooper as a director on 4 October 2018 | |
26 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
24 Apr 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
19 May 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
18 Apr 2017 | AP01 | Appointment of Mr Royston Joseph Alfred Cooper as a director on 18 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Susan Marie Cooper as a director on 18 April 2017 | |
13 Apr 2017 | AP01 | Appointment of Mrs Susan Marie Cooper as a director on 1 April 2017 | |
13 Apr 2017 | TM01 | Termination of appointment of Susan Marie Cooper as a director on 1 April 2017 | |
20 Jun 2016 | AP01 | Appointment of Susan Marie Cooper as a director on 15 April 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Susan Marie Cooper as a director on 15 April 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Samantha Lewis as a director on 1 June 2016 | |
13 Apr 2016 | AA | Total exemption full accounts made up to 31 July 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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24 Mar 2016 | AP01 | Appointment of Mrs Susan Marie Cooper as a director on 21 March 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
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16 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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11 Nov 2014 | CH01 | Director's details changed for Ms Samantha Lewis on 11 November 2014 |