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TOPOLSKI MEMOIR LIMITED

Company number 05081621

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Company Results (links open in a new window)
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)
22 Jul 2026 TM01 Termination of appointment of Teresa Topolski as a director on 10 July 2026
View PDF Termination of appointment of Teresa Topolski as a director on 10 July 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026 AA Total exemption full accounts made up to 29 September 2025
View PDF Total exemption full accounts made up to 29 September 2025 - link opens in a new window - 16 pages (16 pages)
24 Mar 2026 CS01 Confirmation statement made on 23 March 2026 with no updates
View PDF Confirmation statement made on 23 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2025 CH01 Director's details changed for Ms Suzy Topolski on 17 November 2025
View PDF Director's details changed for Ms Suzy Topolski on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 AD01 Registered office address changed from 158 158 Hungerford Arches, Concert Hall Approach Waterloo London SE1 8XX to 158 Hungerford Arches Concert Hall Approach London London SE1 8XX on 21 October 2025
View PDF Registered office address changed from 158 158 Hungerford Arches, Concert Hall Approach Waterloo London SE1 8XX to 158 Hungerford Arches Concert Hall Approach London London SE1 8XX on 21 October 2025 - link opens in a new window - 1 page (1 page)
23 Aug 2025 TM01 Termination of appointment of Edward Timothy Razzall as a director on 22 August 2025
View PDF Termination of appointment of Edward Timothy Razzall as a director on 22 August 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 AA Total exemption full accounts made up to 29 September 2024
View PDF Total exemption full accounts made up to 29 September 2024 - link opens in a new window - 15 pages (15 pages)
17 Jun 2025 AA01 Previous accounting period shortened from 30 September 2024 to 29 September 2024
View PDF Previous accounting period shortened from 30 September 2024 to 29 September 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2025 CS01 Confirmation statement made on 23 March 2025 with no updates
View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 PSC01 Notification of Andrew Gerald Harvey Baird as a person with significant control on 27 February 2024
View PDF Notification of Andrew Gerald Harvey Baird as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 PSC07 Cessation of Susan Elizabeth Topolski as a person with significant control on 27 February 2024
View PDF Cessation of Susan Elizabeth Topolski as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 PSC07 Cessation of Hugh Patrick Matheson as a person with significant control on 27 February 2024
View PDF Cessation of Hugh Patrick Matheson as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 PSC07 Cessation of Edward Timothy Razzall as a person with significant control on 27 February 2024
View PDF Cessation of Edward Timothy Razzall as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 PSC07 Cessation of Joseph Andrew Robert Gillespie as a person with significant control on 27 February 2024
View PDF Cessation of Joseph Andrew Robert Gillespie as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 PSC01 Notification of Joseph Andrew Robert Gillespie as a person with significant control on 26 February 2024
View PDF Notification of Joseph Andrew Robert Gillespie as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 PSC01 Notification of Edward Timothy Razzall as a person with significant control on 26 February 2024
View PDF Notification of Edward Timothy Razzall as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 PSC01 Notification of Susan Elizabeth Topolski as a person with significant control on 26 February 2024
View PDF Notification of Susan Elizabeth Topolski as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 PSC01 Notification of Hugh Matheson as a person with significant control on 26 February 2024
View PDF Notification of Hugh Matheson as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 PSC01 Notification of Lucien Sinclair Feliks Topolski as a person with significant control on 26 February 2024
View PDF Notification of Lucien Sinclair Feliks Topolski as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 26 February 2024
View PDF Withdrawal of a person with significant control statement on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023 MR05 All of the property or undertaking has been released from charge 1
View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023 TM01 Termination of appointment of South Bank Board Limited as a director on 31 October 2023
View PDF Termination of appointment of South Bank Board Limited as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)