TORCHBEARER INTERACTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 29/01/2529 January 2025 | Termination of appointment of Brendan Adams as a director on 2025-01-27 |
| 29/01/2529 January 2025 | Termination of appointment of Michelle Cowan as a director on 2025-01-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Change of share class name or designation |
| 27/07/2327 July 2023 | Particulars of variation of rights attached to shares |
| 26/07/2326 July 2023 | Sub-division of shares on 2023-07-18 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Jonathan Howard Langley on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr Peter Christopher Waugh on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Brendan Adams on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mrs Michelle Cowan on 2023-05-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/08/216 August 2021 | Registered office address changed from 17 Old Leeds Road Huddersfield HD1 1SG England to 7 st. Georges Square Huddersfield HD1 1LA on 2021-08-06 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/03/2024 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL UNITED KINGDOM |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | 30/01/18 STATEMENT OF CAPITAL GBP 5 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM DUKE OF YORK YOUNG ENTREPRENEUR CENTRE 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD UNITED KINGDOM |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER WAUGH / 13/04/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER WAUGH / 13/04/2018 |
| 13/02/1813 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 3.00 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MICHELLE COWAN |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED BRENDAN ADAMS |
| 08/02/188 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | CESSATION OF EDWARD SIMON ANDREW AS A PSC |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD SIMON ANDREW / 25/10/2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SIMON ANDREW / 23/01/2017 |
| 20/10/1620 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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