TOPSOURCE WORLDWIDE GROUP LIMITED: Filings

  • Overview

    Company NameTOPSOURCE WORLDWIDE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12987655
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOPSOURCE WORLDWIDE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pagesGUARANTEE2

    legacy

    pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    27 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Ian David Larkin as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Bryan Nicholas Davies as a director on Dec 16, 2025

    1 pagesTM01

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2024

    29 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr. Nima Abrishamchian as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Paul Wain as a director on Jul 22, 2024

    1 pagesTM01

    Director's details changed for Mr Nicholas Paul Wain on Jan 23, 2024

    2 pagesCH01

    Director's details changed for Mr Ian David Larkin on Jan 23, 2024

    2 pagesCH01

    Director's details changed for Mr William Wallace Hastings on Jan 23, 2024

    2 pagesCH01

    Director's details changed for Mr Bryan Nicholas Davies on Jan 23, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull,Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Oct 20, 2023

    1 pagesAD01

    Appointment of Mr Bryan Nicholas Davies as a director on Jun 16, 2023

    2 pagesAP01

    Director's details changed for Mr William Wallace Hastings on May 12, 2023

    2 pagesCH01

    Change of details for Topsource Worldwide Midco Limited as a person with significant control on Jan 19, 2023

    2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0