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TOPAZ FINANCIAL PLANNING LIMITED

Company number 12145251

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2024	CH01	Director's details changed for Ms Jayne Davina Gray on 28 July 2023	View PDF Director's details changed for Ms Jayne Davina Gray on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Jayne Davina Gray as a person with significant control on 28 July 2023	View PDF Change of details for Jayne Davina Gray as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2021	CH01	Director's details changed for Ms Jane Davina Gray on 8 August 2019	View PDF Director's details changed for Ms Jane Davina Gray on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC04	Change of details for Jayne Davina Gray as a person with significant control on 8 August 2019	View PDF Change of details for Jayne Davina Gray as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC04	Change of details for Jane Davina Gray as a person with significant control on 10 June 2020	View PDF Change of details for Jane Davina Gray as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	CH01	Director's details changed for Ms Jayne Davina Burke on 10 June 2020	View PDF Director's details changed for Ms Jayne Davina Burke on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC04	Change of details for Ms Jayne Davina Burke as a person with significant control on 10 June 2020	View PDF Change of details for Ms Jayne Davina Burke as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 47 pages (47 pages)

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TOPAZ FINANCIAL PLANNING LIMITED

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