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TOPAZ MANAGEMENT (MIDLANDS) LIMITED

Company number 05842517

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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)
29 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
08 Jun 2018 MA Memorandum and Articles of Association
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 PSC02 Notification of Topaz M42 Llp as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 46
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 46
14 Jul 2015 CH01 Director's details changed for Mr Lee Michael Turner on 1 September 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 46
11 Jul 2014 CH03 Secretary's details changed for Mr Lee Michael Turner on 18 December 2013
11 Jul 2014 CH01 Director's details changed for Mr Lee Michael Turner on 18 December 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Mar 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
14 Mar 2012 CONNOT Change of name notice
14 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 46