Companies House does not verify the accuracy of the information filed

Advanced company search

TOPPER SYSTEMS LIMITED

Company number 08667484

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jul 2017	MR01	Registration of charge 086674840002, created on 13 July 2017	View PDF Registration of charge 086674840002, created on 13 July 2017 - link opens in a new window - 45 pages (45 pages)
21 Jul 2017	MR01	Registration of charge 086674840003, created on 13 July 2017	View PDF Registration of charge 086674840003, created on 13 July 2017 - link opens in a new window - 116 pages (116 pages)
19 Jul 2017	MR01	Registration of charge 086674840001, created on 13 July 2017	View PDF Registration of charge 086674840001, created on 13 July 2017 - link opens in a new window - 28 pages (28 pages)
09 Jun 2017	CH01	Director's details changed for Mr Griff Niel Gutierrez Holland on 5 June 2017	View PDF Director's details changed for Mr Griff Niel Gutierrez Holland on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Edward John Brown on 5 June 2017	View PDF Director's details changed for Mr Edward John Brown on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2016	AD01	Registered office address changed from C/O Cv Ross & Co Unit 1 Office 1 Tower Lane Warmley Bristol BS30 8XT to C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28 April 2016	View PDF Registered office address changed from C/O Cv Ross & Co Unit 1 Office 1 Tower Lane Warmley Bristol BS30 8XT to C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28 April 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 26.7	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 26.7 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 26.7	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 26.7 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 20	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 20 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 30 September 2014	View PDF Current accounting period extended from 31 August 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-29 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-29 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?