TORQUE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Change of details for Mr Jeremy Charles Lee as a person with significant control on 2023-05-03 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 21/11/2221 November 2022 | Termination of appointment of John Edward Lee as a secretary on 2022-11-19 |
| 14/11/2214 November 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM UNIT 10 STIRLIN COURT SAXILBY ENTERPRISE PARK LINCOLN LINCOLNSHIRE LN1 2LR |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES LEE / 13/02/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES LEE / 23/03/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSSINGTON |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 22 NEWTON DRIVE CHERRY WILLINGHAM LINCOLN LINCOLNSHIRE LN3 4GP |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043644040002 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043644040001 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/02/1321 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES LEE / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED ANTHONY JOHN ROSSINGTON |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/09/0823 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0811 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0830 July 2008 | PREVEXT FROM 31/01/2008 TO 30/06/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 25 POACHERS MEADOW NETTLEHAM LINCOLN LN2 2WE |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: CORNER PINFOLD ROAD MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8AS |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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