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TOPGOLF SYSTEMS LIMITED

Company number 06678036

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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)
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