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TOPSOURCE WORLDWIDE (PEO) LTD

Company number 08827617

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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)
16 Dec 2020 PSC02 Notification of Golf Bidco Limited as a person with significant control on 14 December 2020
16 Dec 2020 PSC07 Cessation of Sarah Maria Ann Jamieson as a person with significant control on 14 December 2020
16 Dec 2020 AP01 Appointment of Nicholas Paul Wain as a director on 14 December 2020
23 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 30 December 2016
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 30/12/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/11/2020.
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/06/21
16 Oct 2015 AD01 Registered office address changed from , 17 Clarendon Road, Kenilworth, Warwickshire, CV8 1HZ to Ts2 Pinewood Business Park Coleshill Road Solihull B37 7HG on 16 October 2015
16 Oct 2015 AD02 Register inspection address has been changed from C/O Sally Jamieson 117 Whitehouse Common Road Sutton Coldfield West Midlands B75 6DT England to Ts2 Pinewood Business Park Coleshill Road Solihull B37 7HG
15 Oct 2015 AD04 Register(s) moved to registered office address Ts2 Pinewood Business Park Coleshill Road Solihull B37 7HG
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
22 Jan 2015 AD03 Register(s) moved to registered inspection location C/O Sally Jamieson 117 Whitehouse Common Road Sutton Coldfield West Midlands B75 6DT
22 Jan 2015 AD02 Register inspection address has been changed to C/O Sally Jamieson 117 Whitehouse Common Road Sutton Coldfield West Midlands B75 6DT
14 Nov 2014 AP01 Appointment of Mrs Sarah Maria Ann Jamieson as a director on 14 November 2014
30 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted