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TOPFILES LIMITED

Company number 04872616

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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)
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 PSC01 Notification of Gurdip Singh Hothi as a person with significant control on 1 February 2021
14 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
03 Sep 2015 CH01 Director's details changed for Mr Gurdip Singh Hothi on 24 March 2015
03 Sep 2015 CH01 Director's details changed for Mr Gurdip Singh Hothi on 24 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000