TORCHMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 26/05/2026 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DOUER / 04/06/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DOUER / 04/06/2018 |
| 15/11/1815 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / SHARON DOUER / 04/06/2018 |
| 18/07/1818 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083589090003 |
| 30/11/1530 November 2015 | ALTER ARTICLES 18/11/2015 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083589090001 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083589090002 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/04/1320 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED SONY DOUER |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED SHARON DOUER |
| 19/04/1319 April 2013 | SECRETARY APPOINTED SHARON DOUER |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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