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TOPCADE LIMITED

Company number 12550372

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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)
27 Dec 2024	AD01	Registered office address changed from 3000 Aviator Way Manchester M22 5TG England to 126 New Walk Leicester LE1 7JA on 27 December 2024	View PDF Registered office address changed from 3000 Aviator Way Manchester M22 5TG England to 126 New Walk Leicester LE1 7JA on 27 December 2024 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18 - link opens in a new window - 1 page (1 page)
06 Dec 2024	TM01	Termination of appointment of Anwarul Hoque Hossain as a director on 24 November 2024	View PDF Termination of appointment of Anwarul Hoque Hossain as a director on 24 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	AP01	Appointment of Mr Gurpreer Singh Deol as a director on 15 November 2024	View PDF Appointment of Mr Gurpreer Singh Deol as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2022	AD01	Registered office address changed from 3000 3000 Aviator Way Manchester M22 5TG England to 3000 Aviator Way Manchester M22 5TG on 21 February 2022	View PDF Registered office address changed from 3000 3000 Aviator Way Manchester M22 5TG England to 3000 Aviator Way Manchester M22 5TG on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AD01	Registered office address changed from 1719 Coventry Road Yardley Birmingham B26 1DT England to 3000 3000 Aviator Way Manchester M22 5TG on 21 February 2022	View PDF Registered office address changed from 1719 Coventry Road Yardley Birmingham B26 1DT England to 3000 3000 Aviator Way Manchester M22 5TG on 21 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	AD01	Registered office address changed from 99 Springfield Road Moseley Birmingham B13 9NN England to 1719 Coventry Road Yardley Birmingham B26 1DT on 22 January 2021	View PDF Registered office address changed from 99 Springfield Road Moseley Birmingham B13 9NN England to 1719 Coventry Road Yardley Birmingham B26 1DT on 22 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC01	Notification of Anwarul Hoque Hossain as a person with significant control on 12 January 2021	View PDF Notification of Anwarul Hoque Hossain as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Anwarul Hoque Hossain as a director on 12 January 2021	View PDF Appointment of Mr Anwarul Hoque Hossain as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Ceri Richard John as a director on 12 January 2021	View PDF Termination of appointment of Ceri Richard John as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 99 Springfield Road Moseley Birmingham B13 9NN on 12 January 2021	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 99 Springfield Road Moseley Birmingham B13 9NN on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Ceri John as a person with significant control on 12 January 2021	View PDF Cessation of Ceri John as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-07 GBP 2	View PDF Incorporation Statement of capital on 2020-04-07 GBP 2 - link opens in a new window - 29 pages (29 pages)

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TOPCADE LIMITED

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