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Topaz Computer Systems LTD

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Full Company ReportTOPAZ COMPUTER SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02420422
Record last updated Wednesday, July 3, 2019 2:10:36 AM UTC
Official Address 20 Freeschool Lane Castle
There are 19 companies registered at this street
Locality Castle
Region Leicester, England
Postal Code LE14FY
Sector Information technology consultancy activities

Charts

Visits

TOPAZ COMPUTER SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92025-12025-2012

Searches

TOPAZ COMPUTER SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-12018-52018-92021-92023-32023-82025-401
Document Type Publication date Download link
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 26, 2012 Statement of capital Statement of capital
Registry Mar 26, 2012 Solvency statement Solvency statement
Registry Mar 26, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2420... Change of particulars for director 2420...
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2420... Declaration of satisfaction in full or in part of a mortgage or charge 2420...
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Resignation of a director 2420... Resignation of a director 2420...
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Registry Mar 14, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return Annual return
Registry Sep 21, 2005 Annual return 2420... Annual return 2420...
Financials Apr 26, 2005 Annual accounts Annual accounts
Financials Jun 22, 2004 Annual accounts 2420... Annual accounts 2420...
Registry May 4, 2004 Shares agreement Shares agreement
Registry May 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2420... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2420...
Registry May 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2420... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2420...
Registry Jan 30, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 15, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 14, 2004 Annual return Annual return
Registry Jan 14, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2003 Annual return Annual return
Financials Aug 12, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Registry Apr 24, 2002 Annual return 2420... Annual return 2420...
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2000 Adopt mem and arts Adopt mem and arts
Registry May 8, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Nov 25, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 1999 Particulars of a mortgage or charge 2420... Particulars of a mortgage or charge 2420...
Registry Nov 4, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 1999 Annual return Annual return
Financials Apr 1, 1999 Annual accounts Annual accounts
Financials Mar 20, 1998 Annual accounts 2420... Annual accounts 2420...
Registry Feb 9, 1998 Annual return Annual return
Financials Mar 11, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials Feb 21, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 1996 Annual return Annual return
Financials Mar 23, 1995 Annual accounts Annual accounts
Registry Feb 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1995 Annual return Annual return
Registry Jan 19, 1995 Director's particulars changed Director's particulars changed
Financials Mar 11, 1994 Annual accounts Annual accounts
Registry Jan 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1994 Annual return Annual return
Registry Jan 17, 1994 Director's particulars changed Director's particulars changed
Registry Nov 1, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 21, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 13, 1993 Annual accounts Annual accounts
Registry Jan 14, 1993 Annual return Annual return
Registry Jan 14, 1993 Director's particulars changed Director's particulars changed
Registry Jan 7, 1992 Annual return Annual return
Financials Jan 7, 1992 Annual accounts Annual accounts
Registry Dec 21, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Sep 10, 1991 Memorandum of association Memorandum of association
Registry Sep 10, 1991 Varying share rights and names Varying share rights and names
Financials Jan 3, 1991 Annual accounts Annual accounts
Registry Jan 3, 1991 Annual return Annual return
Registry Sep 21, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge

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