TORCH COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-07-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-07-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 26/10/2226 October 2022 | Secretary's details changed for Mr Jonathan Dane on 2019-08-30 |
| 26/10/2226 October 2022 | Director's details changed for Mr Jonathan Dane on 2019-08-30 |
| 26/10/2226 October 2022 | Change of details for Mrs Antoinette Felicia Dane as a person with significant control on 2019-08-30 |
| 26/10/2226 October 2022 | Director's details changed for Mrs Antoinette Felicia Dane on 2019-08-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 12/03/2112 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DANE |
| 15/10/2015 October 2020 | SAIL ADDRESS CHANGED FROM: SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB24 4LQ ENGLAND |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 50 SOUTH STREET, COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB23 7DZ |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/10/1515 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | SAIL ADDRESS CREATED |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 17/10/1417 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 16/10/1216 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 13/10/0913 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE FELICIA DANE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANE / 12/10/2009 |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 50 SOUTH STREET COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DZ |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | COMPANY NAME CHANGED WORLDMARK COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/10/99 |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW |
| 23/08/9923 August 1999 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 31 WESTERN ROAD NAZEING ESSEX EN9 2QH |
| 03/07/913 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/12/906 December 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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