- Company Overview for TOPGOLF SYSTEMS LIMITED (06678036)
- Filing history for TOPGOLF SYSTEMS LIMITED (06678036)
- People for TOPGOLF SYSTEMS LIMITED (06678036)
- Charges for TOPGOLF SYSTEMS LIMITED (06678036)
- Registers for TOPGOLF SYSTEMS LIMITED (06678036)
- More for TOPGOLF SYSTEMS LIMITED (06678036)
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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10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
05 Sep 2024 | AP01 | Appointment of James Ringsell as a director on 1 September 2024 | |
05 Sep 2024 | TM01 | Termination of appointment of Benjamin John Sharpe as a director on 31 August 2024 | |
05 Sep 2024 | AP01 | Appointment of Sheena Pindoria as a director on 13 August 2024 | |
21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
26 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
12 Jun 2023 | AP01 | Appointment of President Benjamin John Sharpe as a director on 30 May 2023 | |
12 Jun 2023 | AP01 | Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 30 May 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of William Barry Davenport as a director on 31 May 2023 | |
04 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
03 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
04 Feb 2022 | MR04 | Satisfaction of charge 1 in full | |
25 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
04 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
04 Aug 2021 | PSC05 | Change of details for World Golf Systems Group Limited as a person with significant control on 22 September 2020 | |
02 Aug 2021 | PSC05 | Change of details for World Golf Systems Group Limited as a person with significant control on 20 September 2020 | |
09 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
23 Nov 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
22 Sep 2020 | AD01 | Registered office address changed from Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 22 September 2020 | |
11 Aug 2020 | TM01 | Termination of appointment of Eldridge Allen Burns as a director on 7 August 2020 | |
26 Jun 2020 | AD03 | Register(s) moved to registered inspection location Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA | |
03 Jun 2020 | AD02 | Register inspection address has been changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
24 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
30 May 2019 | AP03 | Appointment of Mrs Gail Marion Jones as a secretary on 30 May 2019 |