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TOPAZ TECH LTD

Company number 09775487

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CH01	Director's details changed for Mr Jonathan Russell Fox on 20 July 2021	View PDF Director's details changed for Mr Jonathan Russell Fox on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Miss Joanna Jane Finnigan as a director on 20 July 2021	View PDF Appointment of Miss Joanna Jane Finnigan as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	PSC07	Cessation of David Corcoran as a person with significant control on 24 June 2020	View PDF Cessation of David Corcoran as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC07	Cessation of Alexander Bernard Mcguire as a person with significant control on 24 June 2020	View PDF Cessation of Alexander Bernard Mcguire as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AD01	Registered office address changed from 22 Hills Road Cambridge CB2 1JP England to 118 Pall Mall London SW1Y 5EA on 15 June 2020	View PDF Registered office address changed from 22 Hills Road Cambridge CB2 1JP England to 118 Pall Mall London SW1Y 5EA on 15 June 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 12.03	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 12.03 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	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 - 5 pages (5 pages)
28 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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TOPAZ TECH LTD

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