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TOPQ SOFTWARE LIMITED

Company number SC434147

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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)
18 Feb 2025 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
21 Apr 2023 AD01 Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 21 April 2023
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-23
05 Sep 2022 AD01 Registered office address changed from 23 Silvermills Court, Ground Floor Henderson Place Lane Edinburgh EH3 5DG Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 5 September 2022
22 Jun 2022 CH01 Director's details changed for Mr. Jp Quittot on 20 June 2022
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 4,310,408
06 Jun 2022 AP01 Appointment of Mr. Jp Quittot as a director on 30 April 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/06/2022 under section 1088 of the Companies Act 2006
06 Jun 2022 TM01 Termination of appointment of Eugene William Luciani as a director on 30 April 2022
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
17 Sep 2020 TM01 Termination of appointment of Jerrod Stoller as a director on 17 September 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
13 Aug 2019 TM01 Termination of appointment of Ottis Matthew Crisp Iii as a director on 31 March 2018
13 Aug 2019 TM01 Termination of appointment of James Edward Minnick Ii as a director on 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Heath Erron Wilson as a director on 31 December 2018
13 Aug 2019 AP01 Appointment of Jerrod Stoller as a director on 31 December 2018
13 Aug 2019 CH01 Director's details changed for Eugene William Luciani on 13 August 2019
13 Aug 2019 AP01 Appointment of Eugene William Luciani as a director on 31 December 2018
29 Jan 2019 AA Full accounts made up to 31 December 2017
29 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
12 Feb 2018 AA Full accounts made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates