TOPSERVE BUSINESS SYSTEMS LIMITED - History of Changes


DateDescription
2023-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-22 update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 200
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-15 update statutory_documents DIRECTOR APPOINTED MR KRISHAN HEERAL TOPIWALA
2016-09-15 update statutory_documents DIRECTOR APPOINTED MR SHYAMAL MAYUR TOPIWALA
2016-09-07 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-09 update returns_last_madeup_date 2014-08-06 => 2015-09-02
2015-10-09 update returns_next_due_date 2015-09-03 => 2016-09-30
2015-10-09 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-02 update statutory_documents 02/09/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-29 update statutory_documents 06/08/14 FULL LIST
2014-08-14 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2013-12-07 update account_ref_day 31 => 30
2013-12-07 update account_ref_month 10 => 4
2013-12-07 update accounts_next_due_date 2014-07-31 => 2015-01-31
2013-11-25 update statutory_documents CURREXT FROM 30/04/2013 TO 30/04/2014
2013-11-20 update statutory_documents PREVSHO FROM 31/10/2013 TO 30/04/2013
2013-10-07 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-10-07 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-09-02 update statutory_documents 06/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-18 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 33190 - Repair of other equipment
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-08-07 update statutory_documents 06/08/12 FULL LIST
2012-07-10 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 06/08/11 FULL LIST
2011-07-29 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents 06/08/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHARAT TOPIWALA / 06/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PUNITA TOPIWALA / 06/08/2010
2010-06-02 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-09-24 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-10-23 update statutory_documents RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
2008-06-02 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-09-22 update statutory_documents RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-14 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-01 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-08 update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-12 update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/03 FROM: UNIT 9 STONEBRIDGE CENTRE RANGEMOOR ROAD TOTTENHAM LONDON N15 4LP
2003-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-05 update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-24 update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-11 update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-12-02 update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-21 update statutory_documents RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-30 update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1996-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-22 update statutory_documents NEW SECRETARY APPOINTED
1996-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-08-21 update statutory_documents DIRECTOR RESIGNED
1996-08-21 update statutory_documents SECRETARY RESIGNED
1996-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION