ABITUS ENGINEERING SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Change of details for Torus Manufacturing Holdings Limited as a person with significant control on 2024-03-17 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Second filing of Confirmation Statement dated 2024-11-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 15/08/2415 August 2024 | Registered office address changed from 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT United Kingdom to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 2024-08-15 |
| 15/08/2415 August 2024 | Appointment of Mr Oliver Christian Grice as a director on 2024-08-05 |
| 15/08/2415 August 2024 | Appointment of Mr Mark Rackstraw as a director on 2024-08-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Termination of appointment of Martin Neil Golden as a secretary on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Glyn Cowdell as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Michael John Sheldon Gooder as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Christopher Freshman as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Keith Robert Smith as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Brian Edward Wilson as a director on 2024-06-28 |
| 24/06/2424 June 2024 | Certificate of change of name |
| 24/06/2424 June 2024 | Registered office address changed from Torus House Nedge Hill Science Park Telford Shropshire TF3 3AJ United Kingdom to 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT on 2024-06-24 |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 16/02/2416 February 2024 | Secretary's details changed for Martin Golden on 2024-02-15 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 29/06/2329 June 2023 | Notification of Torus Manufacturing Holdings Limited as a person with significant control on 2023-06-25 |
| 29/06/2329 June 2023 | Cessation of Torus Technology Group Limited as a person with significant control on 2023-06-25 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 19/07/1919 July 2019 | COMPANY NAME CHANGED TORUS MACHINING LIMITED CERTIFICATE ISSUED ON 19/07/19 |
| 13/02/1913 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED CHRISTOPHER FRESHMAN |
| 02/03/182 March 2018 | DIRECTOR APPOINTED BRIAN WILSON |
| 02/03/182 March 2018 | DIRECTOR APPOINTED DOMINIC JOHNSTON |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED GLYN COWDELL |
| 02/03/182 March 2018 | DIRECTOR APPOINTED KEITH SMITH |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MICHAEL GOODER |
| 23/02/1823 February 2018 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MAWBY |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 02/12/162 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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