TORQUE CLICK & COLLECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 17/05/2317 May 2023 | Current accounting period shortened from 2022-10-31 to 2022-04-30 |
| 24/01/2324 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MARTIN DONALD COLLINSON |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED |
| 17/04/1917 April 2019 | SECRETARY APPOINTED MR MARTIN DONALD COLLINSON |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORQUE LOGISTICS LIMITED |
| 18/01/1818 January 2018 | CESSATION OF TORQUE RETAIL SERVICES LIMITED AS A PSC |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 04/08/174 August 2017 | CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED |
| 04/08/174 August 2017 | CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD DARCY |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DARCY |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/09/153 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/08/1329 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR STEWART PAUL FIRTH |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRIEL / 19/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK DARCY / 19/09/2012 |
| 04/09/124 September 2012 | CURRSHO FROM 31/08/2013 TO 30/04/2013 |
| 21/08/1221 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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