About

Registered Number: 03234162
Date of Incorporation: 06/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Unit 12 Lake Business Centre, Tariff Road, London, N17 0YX

 

Based in London, Topserve Business Systems Ltd was established in 1996, it's status at Companies House is "Active". Topiwala, Bharat, Topiwala, Krishan Heeral, Topiwala, Punita, Topiwala, Shyamal Mayur are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOPIWALA, Bharat 06 August 1996 - 1
TOPIWALA, Krishan Heeral 15 September 2015 - 1
TOPIWALA, Punita 06 August 1996 - 1
TOPIWALA, Shyamal Mayur 15 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
SH01 - Return of Allotment of shares 22 September 2020
CS01 - N/A 01 September 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 22 August 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 21 August 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 11 September 2017
AP01 - Appointment of director 15 September 2016
AP01 - Appointment of director 15 September 2016
AA - Annual Accounts 07 September 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 02 September 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 14 August 2014
AA01 - Change of accounting reference date 25 November 2013
AA01 - Change of accounting reference date 20 November 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 30 June 2009
363s - Annual Return 23 October 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 05 February 2003
287 - Change in situation or address of Registered Office 05 February 2003
363s - Annual Return 05 September 2002
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 04 May 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 21 June 2000
225 - Change of Accounting Reference Date 21 June 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 30 September 1997
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
287 - Change in situation or address of Registered Office 21 August 1996
NEWINC - New incorporation documents 06 August 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 May 2002 Outstanding

N/A

Debenture 30 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.