TORQUE OMNI-CHANNEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 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 2024-08-23 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 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 |
| 23/01/2323 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 |
| 17/04/1917 April 2019 | SECRETARY APPOINTED MR MARTIN DONALD COLLINSON |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MARTIN DONALD COLLINSON |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 17/11/1717 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY EAMONN DARCY |
| 09/08/179 August 2017 | CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DARCY |
| 09/08/179 August 2017 | CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED |
| 20/02/1720 February 2017 | COMPANY NAME CHANGED EG ANALYSTS LIMITED CERTIFICATE ISSUED ON 20/02/17 |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/10/1512 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/10/1410 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR EDWARD PATRICK DARCY |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/10/1223 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM THE TORQUE GROUP BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH UNITED KINGDOM |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/11/111 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM ELITE GROUP BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS LS12 4JH |
| 28/04/1128 April 2011 | SECRETARY APPOINTED EAMONN PATRICK ANDREW DARCY |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD FRIEL |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/10/1015 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 07/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 07/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL FIRTH / 07/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD FRIEL / 09/12/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MOORE |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD FRIEL / 06/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED STEWART PAUL FIRTH |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 1 ELMFIELD WAY BRAMLEY LEEDS LS13 4UD |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 29/01/0429 January 2004 | COMPANY NAME CHANGED ELITE TRAVEL LIMITED CERTIFICATE ISSUED ON 29/01/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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