TORQUE SOLUTIONS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Satisfaction of charge 1 in full

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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27/11/2427 November 2024 Change of details for Peter John Allsopp as a person with significant control on 2016-04-06

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27/11/2427 November 2024 Confirmation statement made on 2024-11-19 with no updates

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27/11/2427 November 2024 Change of details for Ruth Allsopp as a person with significant control on 2016-04-06

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23/10/2423 October 2024 Amended total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-05-31

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03/12/213 December 2021 Confirmation statement made on 2021-11-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/04/217 April 2021 31/05/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CURREXT FROM 30/11/2018 TO 31/05/2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALLSOPP / 28/10/2016

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLSOPP / 28/10/2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/01/164 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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25/11/1125 November 2011 SECRETARY'S CHANGE OF PARTICULARS / RUTH ALLSOPP / 19/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLSOPP / 19/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALLSOPP / 19/11/2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/01/108 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLSOPP / 19/11/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALLSOPP / 19/11/2009

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07/01/107 January 2010 SAIL ADDRESS CREATED

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/02/0910 February 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/01/0619 January 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/02/052 February 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/02/046 February 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 SECRETARY RESIGNED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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