TOPMARK CLAIMS MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTOPMARK CLAIMS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305608
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TOPMARK CLAIMS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    18 pagesAA

    Termination of appointment of Matthew Button as a director on Sep 10, 2025

    1 pagesTM01

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024

    1 pagesTM02

    Termination of appointment of Antonio Debiase as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Amber Wilkinson as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Matthew Button as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024

    2 pagesAP01

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Antonio Debiase on Aug 26, 2021

    1 pagesCH03

    Full accounts made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    20 pagesAA

    Confirmation statement made on Aug 21, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2021

    19 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Stephanie Staubach as a director on Jan 15, 2021

    1 pagesTM01

    Termination of appointment of Mark Robert Smith as a director on Jan 15, 2021

    1 pagesTM01

    Registered office address changed from 160 Bath Street Glasgow G2 4TB Scotland to 2nd Floor, the Forsyth Building 5 Renfield Street Glasgow G2 5EZ on Aug 26, 2021

    1 pagesAD01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    18 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Registration of charge SC3056080003, created on Sep 25, 2020

    23 pagesMR01

    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