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FS TOPE LIMITED

Company number 09115686

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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)
22 Jan 2025 AP01 Appointment of Mr Richard James Kelly as a director on 10 December 2024
08 Jan 2025 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 10 December 2024
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
28 May 2024 TM01 Termination of appointment of David Goodwin as a director on 28 May 2024
28 May 2024 AP01 Appointment of David Goodwin as a director on 8 May 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Sep 2022 SH19 Statement of capital on 23 September 2022
  • GBP 0.01
  • ANNOTATION Clarification this form is a second filing of the SH19 registered on 12/09/2022.
12 Sep 2022 SH19 Statement of capital on 12 September 2022
  • GBP 35,880.42
  • ANNOTATION Clarification a second filed SH19 was registered on 23/09/2022.
12 Sep 2022 CAP-SS Solvency Statement dated 12/08/22
12 Sep 2022 SH20 Statement by Directors
12 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 12/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
08 Jun 2022 AP01 Appointment of Mr Julian Elsworth as a director on 7 June 2022
08 Jun 2022 TM01 Termination of appointment of Graham Ernest Shaw as a director on 7 June 2022
08 Jun 2022 AP01 Appointment of Mr Robert Oliver Graham Guest as a director on 7 June 2022
09 Feb 2022 PSC02 Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020
09 Feb 2022 PSC07 Cessation of Averon Park Limited as a person with significant control on 11 September 2020
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 MR04 Satisfaction of charge 091156860005 in full
13 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
30 Jun 2021 CH01 Director's details changed for Mr Graham Ernest Shaw on 30 June 2021
11 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021