TOPONE CONSULTANTS LIMITED — Filings & Documents (91)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-24 · Other
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-03 · Address Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNSC1 - Return of Allotment
2022-02-22 · Share Related
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNSC1 - Return of Allotment
2018-07-12 · Share Related
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FNSC1 - Return of Allotment
2017-08-07 · Share Related
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)Altered Articles of Association
2016-06-20 · Memorandum & Articles
(E)Special resolution
2016-06-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-20 · Memorandum & Articles
(C)Special resolution
2016-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1997-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)FIB - Return of allotments
1995-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-22 · Other
(E)Ordinary resolution
1995-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-21 · Other
Certificate of Incorporation
1995-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-20 | |
| (E)Special resolution | Other | 2016-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-20 | |
| (C)Special resolution | Other | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1995-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-22 | |
| (E)Ordinary resolution | Other | 1995-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-21 | |
| (E)Declaration of Compliance | Other | 1995-02-21 | |
| Certificate of Incorporation | Incorporation | 1995-02-21 |
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