- Company Overview for TOPMEN INVESTMENTS LIMITED (10778344)
- Filing history for TOPMEN INVESTMENTS LIMITED (10778344)
- People for TOPMEN INVESTMENTS LIMITED (10778344)
- More for TOPMEN INVESTMENTS LIMITED (10778344)
| 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) |
|---|---|---|---|
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with updates | |
| 07 Feb 2024 | AAMD | Amended accounts for a dormant company made up to 31 May 2022 | |
| 07 Feb 2024 | AAMD | Amended accounts for a dormant company made up to 31 May 2023 | |
| 07 Feb 2024 | AAMD | Amended accounts for a dormant company made up to 31 May 2021 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 28 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 28 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 27 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Nov 2020 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 3 April 2020 with updates | |
| 29 May 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 29 Feb 2020 | AA01 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
| 30 Mar 2019 | PSC01 | Notification of Dharmendrasinh Chavda as a person with significant control on 17 March 2019 | |
| 30 Mar 2019 | PSC01 | Notification of Haripal Chana as a person with significant control on 17 March 2019 | |
| 30 Mar 2019 | PSC01 | Notification of Gursharan Singh as a person with significant control on 17 March 2019 | |
| 30 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 30 March 2019 | |
| 30 Mar 2019 | TM01 | Termination of appointment of Bicky Kumar Jassal as a director on 17 March 2019 | |
| 15 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 |