TOPSOURCE WORLDWIDE (PEO) LTD

08827617
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Appointment of director (Mr. Nima Abrishamchian) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr. Ian David Larkin) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Nicholas Paul Wain) 1 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Bryan Nicholas Davies) 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Nicholas Paul Wain) 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 17 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 47 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Bryan Nicholas Davies) 2 Buy now
06 Apr 2023 accounts Annual Accounts 16 Buy now
06 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 44 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
06 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Feb 2023 mortgage Registration of a charge 15 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 mortgage Registration of a charge 72 Buy now
11 Oct 2022 officers Termination of appointment of director (Sarah Maria Ann Jamieson) 1 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Paul Robert Sleath) 1 Buy now
29 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2022 officers Appointment of director (Mr Bryan Nicholas Davies) 2 Buy now
21 Jan 2022 accounts Annual Accounts 17 Buy now
21 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 41 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
06 Oct 2021 accounts Amended Accounts 11 Buy now
02 Jun 2021 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
25 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2021 mortgage Registration of a charge 16 Buy now
07 Jan 2021 incorporation Memorandum Articles 35 Buy now
07 Jan 2021 resolution Resolution 1 Buy now
24 Dec 2020 accounts Annual Accounts 12 Buy now
22 Dec 2020 mortgage Registration of a charge 13 Buy now
16 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 officers Appointment of director (Nicholas Paul Wain) 2 Buy now
23 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 11 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 11 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 12 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement 7 Buy now
23 May 2016 accounts Annual Accounts 8 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Sep 2015 accounts Annual Accounts 7 Buy now
22 Jan 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
22 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
14 Nov 2014 officers Appointment of director (Mrs Sarah Maria Ann Jamieson) 2 Buy now
30 Dec 2013 incorporation Incorporation Company 7 Buy now