TORSIDE BUILDING CONSULTANTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-05-30 with no updates

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05/07/245 July 2024 Confirmation statement made on 2024-05-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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05/09/235 September 2023 Certificate of change of name

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26/07/2326 July 2023 Registered office address changed from 25 Norfolk Street Glossop Derbyshire SK13 7QU England to First Floor, 7 High Street East Glossop SK13 8DA on 2023-07-26

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26/07/2326 July 2023 Confirmation statement made on 2023-05-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Registered office address changed from Unit 9, Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU England to 25 Norfolk Street Glossop Derbyshire SK13 7QU on 2022-05-11

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10/05/2210 May 2022 Notification of Simon Brett Capp as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Termination of appointment of David Armstrong as a director on 2022-05-09

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10/05/2210 May 2022 Cessation of Great Minds Property Group Ltd as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Appointment of Mr Simon Brett Capp as a director on 2022-05-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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27/05/2027 May 2020 30/06/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / GREAT MINDS PROPERTY GROUP LTD / 03/06/2019

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 15 SILVERWELL CHAMBERS SILVERWELL STREET BOLTON LANCASHIRE BL1 1PP ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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22/11/1822 November 2018 30/06/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY IAN HEALD

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HEALD

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26/07/1826 July 2018 DIRECTOR APPOINTED MR DAVID ARMSTRONG

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCDONALD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 DIRECTOR APPOINTED MR NIGEL MCDONALD

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM CARLYLE HOUSE CHORLEY NEW ROAD BOLTON BL1 4BY

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARTON

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08/08/168 August 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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08/07/168 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN BARTON / 01/03/2011

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN BARTON / 01/10/2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY HEALD / 01/10/2009

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20/07/1020 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN ANTHONY HEALD / 31/10/2009

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/02/1012 February 2010 PREVSHO FROM 31/05/2009 TO 31/03/2009

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19/01/1019 January 2010 CURRSHO FROM 31/05/2010 TO 31/03/2010

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10/07/0910 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 SECRETARY APPOINTED IAN ANTHONY HEALD

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 80 LYTHAM RD, FULWOOD, PRESTON, PR2 3AQ

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29/05/0929 May 2009 COMPANY NAME CHANGED JENNINGS HEALD BUILDING SURVEYING LIMITED CERTIFICATE ISSUED ON 02/06/09

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06/02/096 February 2009 DIRECTOR APPOINTED ALEXANDER JOHN BARTON

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04/06/084 June 2008 DIRECTOR APPOINTED IAN ANTHONY HEALD

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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30/05/0830 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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