TORQUE PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 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 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 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 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | CESSATION OF TORQUE RETAIL SERVICES LIMITED AS A PSC |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORQUE LOGISTICS LIMITED |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD DARCY |
| 10/08/1710 August 2017 | CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DARCY |
| 10/08/1710 August 2017 | CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/12/1521 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/12/1324 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR STEWART PAUL FIRTH |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM THE TORQUE GROUP BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH UNITED KINGDOM |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK DARCY / 11/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 11/12/2012 |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/01/126 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM THE TORQUE BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH |
| 13/05/1113 May 2011 | SECRETARY APPOINTED EDWARD PATRICK DARCY |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR EDWARD JOSEPH FRIEL |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 103 BECKETTS PARK CRESCENT LEEDS LS6 3PF UNITED KINGDOM |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED EDWARD PATRICK DARCY |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARTH |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED |
| 12/04/1112 April 2011 | CURRSHO FROM 31/12/2011 TO 30/04/2011 |
| 10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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