About

Registered Number: 03561513
Date of Incorporation: 11/05/1998 (22 years and 11 months ago)
Company Status: Active
Registered Address: 16 Almond Avenue, Leamington Spa, Warwickshire, CV32 6QD,

 

Topaz Computer Consultants Ltd was established in 1998. There is one director listed as Dhoot, Tajinder for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DHOOT, Tajinder 05 June 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Satpal Dhoot/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 23 May 2019
AD01 - Change of registered office address 30 December 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH03 - Change of particulars for secretary 20 June 2016
AD01 - Change of registered office address 20 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 20 July 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 20 August 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 25 February 2010
DISS40 - Notice of striking-off action discontinued 20 October 2009
AR01 - Annual Return 19 October 2009
GAZ1 - First notification of strike-off action in London Gazette 08 September 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 21 January 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 02 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 18 November 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 04 October 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 01 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1999
RESOLUTIONS - N/A 16 June 1998
RESOLUTIONS - N/A 16 June 1998
RESOLUTIONS - N/A 16 June 1998
287 - Change in situation or address of Registered Office 16 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
287 - Change in situation or address of Registered Office 15 June 1998
NEWINC - New incorporation documents 11 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.