TOPTOUR EUROPE LIMITED

Key Data

Status

Active

Company No.

02031416

Incorporation date

25/06/1986

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

27/01/2026

Termination of appointment of Toshiyuki Ozaki as a director on 2025-12-31

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

21/07/2025

Director's details changed for Mr Yu Ando on 2025-07-17

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Yu Ando on 2025-07-17

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Koichi Homma on 2025-07-17

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Toshiyuki Ozaki on 2025-07-17

View PDF (2 pages)

17/07/2025

Appointment of Mr Koichi Homma as a director on 2025-03-27

View PDF (2 pages)

17/07/2025

Appointment of Mr Toshiyuki Ozaki as a director on 2025-03-27

View PDF (2 pages)

03/07/2025

Termination of appointment of Koji Tokuno as a director on 2025-03-27

View PDF (1 pages)

03/07/2025

Termination of appointment of Yashuhiko Akiba as a director on 2025-03-27

View PDF (1 pages)

12/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

08/01/2025

Change of details for Mr Yoshihiro Mikami as a person with significant control on 2025-01-01

View PDF (2 pages)

07/01/2025

Director's details changed for Mr Yoshihiro Mikami on 2025-01-01

View PDF (2 pages)

02/01/2025

Change of details for Mr Yoshihiro Mikami as a person with significant control on 2025-01-01

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Yoshihiro Mikami on 2025-01-01

View PDF (2 pages)

02/01/2025

Appointment of Mr Yu Ando as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Secretary's details changed for Mr Yoshihiro Mikami on 2025-01-01

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

09/01/2024

Registered office address changed from G06 1 Quality Court Off Chancery Lane London WC2A 1HR United Kingdom to Office No. 202 1 Quality Court Off Chancery Lane London WC2A 1HR on 2024-01-09

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

03/10/2023

Director's details changed for Koji Tokuno on 2023-10-03

View PDF (2 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

10/01/2023

Registered office address changed from Unit 208 1 Quality Court Off Chancery Lane London WC2A 1HR England to G06 1 Quality Court Off Chancery Lane London WC2A 1HR on 2023-01-10

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (5 pages)

12/10/2022

Termination of appointment of Hirofumi Yasuhara as a director on 2022-09-28

View PDF (1 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

10/05/2022

Appointment of Koji Tokuno as a director on 2022-01-01

View PDF (2 pages)

21/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

16/12/2021

Second filing for the appointment of Yasuhiko Akiba as a director

View PDF (3 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

16/11/2021

Statement of capital on 2021-11-16

View PDF (3 pages)

16/11/2021

Statement by Directors

View PDF (1 pages)

16/11/2021

Solvency Statement dated 08/11/21

View PDF (3 pages)

16/11/2021

Resolutions

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

07/10/2021

Termination of appointment of Yasushi Karakita as a director on 2021-03-25

View PDF (1 pages)

10/08/2021

Change of details for Mr Yoshihiro Mikami as a person with significant control on 2021-08-02

View PDF (2 pages)

10/08/2021

Director's details changed for Mr Yoshihiro Mikami on 2021-08-02

View PDF (2 pages)

10/08/2021

Appointment of Yashuhiko Akiba as a director on 2021-03-25

View PDF (3 pages)

06/01/2021

Registered office address changed from 1 Quality Court Unit 208, 1 Quality Court Off Chancery Lane London WC2A 1HR England to Unit 208 1 Quality Court Off Chancery Lane London WC2A 1HR on 2021-01-06

View PDF (1 pages)

06/01/2021

Registered office address changed from Unit 208 Quality Court Off Chancery Lane London WC2A 1HR England to 1 Quality Court Unit 208, 1 Quality Court Off Chancery Lane London WC2A 1HR on 2021-01-06

View PDF (1 pages)

02/12/2020

Registered office address changed from Unit 108 Quality Court Off Chancery Lane London WC2A 1HR to Unit 208 Quality Court Off Chancery Lane London WC2A 1HR on 2020-12-02

View PDF (1 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

12/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

08/10/2020

Change of details for Mr Yoshihiro Mikami as a person with significant control on 2020-10-08

View PDF (2 pages)

23/09/2020

Director's details changed for Mr Hirofumi Yasuhara on 2020-09-23

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

16/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

16/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

02/11/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

02/11/2017

Notification of Yoshihiro Mikami as a person with significant control on 2017-10-28

View PDF (2 pages)

02/11/2017

Cessation of Toshinori Koseki as a person with significant control on 2017-04-01

View PDF (1 pages)

02/08/2017

Appointment of Mr Hirofumi Yasuhara as a director on 2017-04-06

View PDF (2 pages)

26/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

05/06/2017

Termination of appointment of Toshinori Koseki as a director on 2017-04-06

View PDF (1 pages)

05/06/2017

Appointment of Mr Yoshihiro Mikami as a secretary on 2017-04-06

View PDF (2 pages)

05/06/2017

Appointment of Mr Yoshihiro Mikami as a director on 2017-04-06

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

30/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

30/11/2015

Director's details changed for Mr Yasushi Karakita on 2015-05-01

View PDF (2 pages)

14/09/2015

Director's details changed for Mr Koji Karakita on 2014-04-01

View PDF (2 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

12/11/2014

Appointment of Mr Koji Karakita as a director on 2014-04-01

View PDF (2 pages)

11/11/2014

Termination of appointment of Kunihiro Ishikawa as a director on 2014-03-27

View PDF (1 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/05/2014

Registered office address changed from 6Th Floor North High Holborn House 52-54 High Holborn London WC1V 6RL on 2014-05-13

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

20/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

05/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/08/2011

Termination of appointment of Kenji Hitoshi as a director

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/06/2010

Termination of appointment of Kenji Haraguchi as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Kenji Haraguchi as a secretary

View PDF (1 pages)

14/04/2010

Appointment of Mr Kenji Hitoshi as a director

View PDF (2 pages)

24/03/2010

Appointment of Mr Toshinori Koseki as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Shigeo Adachi as a director

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Shigeo Adachi on 2009-10-14

View PDF (2 pages)

29/10/2009

Director's details changed for Kenji Haraguchi on 2009-10-14

View PDF (2 pages)

29/10/2009

Director's details changed for Kunihiro Ishikawa on 2009-10-14

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/01/2009

Return made up to 14/10/08; full list of members

View PDF (4 pages)

12/01/2009

Location of register of members

View PDF (1 pages)

20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/10/2008

Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL

View PDF (1 pages)

04/08/2008

Director appointed kunihiro ishikawa

View PDF (1 pages)

04/08/2008

Appointment terminated director sadao mori

View PDF (1 pages)

29/07/2008

Appointment terminated director and secretary makoto watanabe

View PDF (1 pages)

29/07/2008

Director and secretary appointed kenji haraguchi

View PDF (1 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

02/11/2007

Location of register of members

View PDF (1 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/12/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (1 pages)

22/12/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

14/11/2005

Certificate of change of name

View PDF (2 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

24/01/2005

Return made up to 14/10/04; full list of members

View PDF (8 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

28/10/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

31/10/2002

Director resigned

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2002

New secretary appointed;new director appointed

View PDF (1 pages)

13/11/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

13/04/2001

Location of register of members

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/02/2001

Return made up to 30/10/00; full list of members

View PDF (8 pages)

12/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Ad 30/11/99--------- £ si 170000@10=1700000 £ ic 400000/2100000

View PDF (2 pages)

07/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Nc inc already adjusted 01/10/99

View PDF (1 pages)

26/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Director resigned

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

04/11/1998

Return made up to 30/10/98; no change of members

View PDF (6 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

08/01/1998

Return made up to 30/10/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

17/04/1997

Secretary's particulars changed

View PDF (1 pages)

12/11/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

23/09/1996

Registered office changed on 23/09/96 from: 1ST floor 295 regent street london W1R 7YA

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

23/10/1995

Return made up to 30/10/95; full list of members

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28/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

16/06/1995

Director's particulars changed

View PDF (2 pages)

09/06/1995

New director appointed

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27/04/1995

Director's particulars changed

View PDF (2 pages)

16/11/1994

Return made up to 30/10/94; full list of members

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23/09/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

18/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/08/1994

Director resigned;new director appointed

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12/11/1993

Return made up to 30/10/93; full list of members

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03/09/1993

Ad 27/08/93--------- £ si 39980@10=399800 £ ic 200/400000

View PDF (2 pages)

03/09/1993

Resolutions

View PDF (0 pages)

03/09/1993

Resolutions

View PDF (0 pages)

03/09/1993

Nc inc already adjusted 05/08/93

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03/09/1993

Resolutions

View PDF (1 pages)

21/06/1993

Full accounts made up to 1992-12-31

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27/01/1993

Certificate of reduction of issued capital

View PDF (1 pages)

27/01/1993

Resolutions

View PDF (0 pages)

27/01/1993

Resolutions

View PDF (1 pages)

26/01/1993

Reduction of iss capital and minute (oc) £ ic 200000/ 200

View PDF (1 pages)

14/12/1992

Auditor's resignation

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13/11/1992

Return made up to 30/10/92; full list of members

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29/06/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

25/04/1992

Director's particulars changed

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17/02/1992

Director resigned;new director appointed

View PDF (0 pages)

17/02/1992

Director resigned;new director appointed

View PDF (0 pages)

17/02/1992

Director resigned;new director appointed

View PDF (0 pages)

04/12/1991

Return made up to 30/10/91; full list of members

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25/11/1991

Full accounts made up to 1990-12-31

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13/08/1991

Secretary resigned;new secretary appointed

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09/01/1991

Return made up to 03/12/90; full list of members

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13/11/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

20/09/1990

Director resigned;new director appointed

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20/09/1990

Director resigned;new director appointed

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17/11/1989

Return made up to 30/10/89; full list of members

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07/11/1989

Full accounts made up to 1988-12-31

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06/04/1989

Wd 22/03/89 ad 30/03/89--------- £ si 15000@10=150000 £ ic 5000/155000

View PDF (2 pages)

06/04/1989

Resolutions

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (1 pages)

06/04/1989

£ nc 100000/200000

View PDF (1 pages)

02/02/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

09/11/1988

Return made up to 11/10/88; full list of members

View PDF (5 pages)

16/11/1987

Return made up to 05/10/87; full list of members

View PDF (5 pages)

06/08/1987

Registered office changed on 06/08/87 from: 67-68 new bond street london W1Y 1DF

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11/09/1986

Accounting reference date notified as 31/12

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29/08/1986

New director appointed

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19/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1986

Registered office changed on 03/07/86 from: 67-68 bond street london W1Y 1DF

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25/06/1986

Incorporation

View PDF (14 pages)

25/06/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TOPTOUR EUROPE LIMITED

TOPTOUR EUROPE LIMITED is an(a) Active company incorporated on 25/06/1986 with the registered office located at Office No. 202 1 Quality Court, Off Chancery Lane, London WC2A 1HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOPTOUR EUROPE LIMITED?

TOPTOUR EUROPE LIMITED is currently Active. It was registered on 25/06/1986 .

Where is TOPTOUR EUROPE LIMITED located?

TOPTOUR EUROPE LIMITED is registered at Office No. 202 1 Quality Court, Off Chancery Lane, London WC2A 1HR.

What does TOPTOUR EUROPE LIMITED do?

TOPTOUR EUROPE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for TOPTOUR EUROPE LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Toshiyuki Ozaki as a director on 2025-12-31.