TOP FINANCE SERVICES LTD
| Status | ACTIVE |
| Company No. | 09227838 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2014 |
| Age | 9 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
TOP FINANCE SERVICES LTD is an active private limited company with number 09227838. It was incorporated 9 years, 8 months, 1 day ago, on 22 September 2014. The company address is St Georges House St Georges House, Romford, RM1 3PJ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Sep 2023
Action Date: 10 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-10
Documents
Change account reference date company previous shortened
Date: 12 Sep 2023
Action Date: 10 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-09-10
Documents
Appoint person secretary company with name date
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Indre Laurusonyte
Appointment date: 2023-09-10
Documents
Confirmation statement with updates
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Notification of a person with significant control
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-10
Psc name: Indre Laurusonyte
Documents
Notification of a person with significant control
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-10
Psc name: Laima Jurevice
Documents
Termination director company with name termination date
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-10
Officer name: Sandra Paukste
Documents
Cessation of a person with significant control
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-10
Psc name: Sandra Paukste
Documents
Appoint person director company with name date
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laima Jurevice
Appointment date: 2023-09-10
Documents
Change person director company with change date
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sandra Laurusonyte
Change date: 2023-08-10
Documents
Change to a person with significant control
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-10
Psc name: Miss Sandra Laurusonyte
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Second filing of confirmation statement with made up date
Date: 01 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-27
Documents
Confirmation statement with updates
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Accounts with accounts type micro entity
Date: 12 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type micro entity
Date: 16 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type micro entity
Date: 29 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Resolution
Date: 13 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Address
Type: AD01
Old address: 8 Holyhead Close London E6 5YN
Change date: 2016-12-12
New address: St Georges House 2-4 Eastern Road Romford RM1 3PJ
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-12
Officer name: Miss Sandra Laurusonyte
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-12
Officer name: Arturas Zvicevicius
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
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