TORFTECH R&D LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-29

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22/11/2422 November 2024 Secretary's details changed for Tricor Secretaries Limited on 2024-11-15

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28/10/2428 October 2024 Confirmation statement made on 2024-10-13 with no updates

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10/04/2410 April 2024 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/01/249 January 2024 Satisfaction of charge 092595730001 in full

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27/10/2327 October 2023 Confirmation statement made on 2023-10-13 with no updates

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16/08/2316 August 2023 Termination of appointment of Niels Overgaard as a director on 2023-08-12

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30/05/2330 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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11/05/2211 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/11/2110 November 2021 Director's details changed for Mr Niels Overgaard on 2016-12-08

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03/11/213 November 2021 Director's details changed for Mr Niels Overgaard on 2021-10-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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15/04/2115 April 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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30/06/2030 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEAL BRIDE / 06/08/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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07/06/197 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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23/05/1823 May 2018 28/02/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODSON / 21/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092595730001

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 12/08/2017

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04/07/174 July 2017 28/02/17 TOTAL EXEMPTION FULL

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 05/12/2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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25/08/1625 August 2016 DIRECTOR APPOINTED MR ANDREW NEAL BRIDE

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06/07/166 July 2016 29/02/16 TOTAL EXEMPTION FULL

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17/02/1617 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015

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21/10/1521 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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01/05/151 May 2015 CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED

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17/04/1517 April 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 18B FIRST STREET GREENHAM BUSINESS PARK THATCHAM RG19 6HW

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR ENGLAND

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21/10/1421 October 2014 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD DODSON

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21/10/1421 October 2014 CURREXT FROM 31/10/2015 TO 28/02/2016

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21/10/1421 October 2014 DIRECTOR APPOINTED MR MARTIN ALEXANDER GROSZEK

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA HOLDEMAN

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21/10/1421 October 2014 DIRECTOR APPOINTED NIELS OVERGAARD

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13/10/1413 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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