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TOPIX SOLUTIONS LIMITED

Company number 05606078

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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)
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
04 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
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
  • GBP 2
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
  • GBP 1
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
  • GBP 1
11 Nov 2014 CH01 Director's details changed for Ms Samantha Lewis on 11 November 2014