TORRIDON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 06/04/206 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/03/1517 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/01/1426 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/01/1326 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | SAIL ADDRESS CHANGED FROM: C/O MIKE SCOTT 12 BULLOCKS LANE HERTFORD SG13 8DB UNITED KINGDOM |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SCOTT / 16/09/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SCOTT / 01/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA KIRBY / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCWHINNIE / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCWHINNIE / 18/09/2009 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA KIRBY / 18/09/2009 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA KIRBY / 18/09/2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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