TORSION INFORMATION SECURITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Statement of affairs |
| 01/02/241 February 2024 | Termination of appointment of Tobias James West as a director on 2024-01-12 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-11-24 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 11/01/2311 January 2023 | Director's details changed for Mr Peter Glenn Bradley on 2023-01-11 |
| 11/01/2311 January 2023 | Director's details changed for Mr Peter Glenn Bradley on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 31/10/2231 October 2022 | Termination of appointment of Daniel Peter Somers as a director on 2022-10-25 |
| 31/10/2231 October 2022 | Appointment of Mr. Mark White as a director on 2022-10-25 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/04/2229 April 2022 | Appointment of Mr Edward Thomas Rudd as a director on 2022-04-18 |
| 22/04/2222 April 2022 | Second filing of Confirmation Statement dated 2022-01-12 |
| 09/02/229 February 2022 | Change of details for Mr Peter Glenn Bradley as a person with significant control on 2020-05-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 14/04/2114 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | 26/08/20 STATEMENT OF CAPITAL GBP 223.2661 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR ANDREW MARK BULL ANDERSON |
| 22/09/2022 September 2020 | SUB-DIVISION 11/06/20 |
| 22/09/2022 September 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 212.2753 |
| 22/09/2022 September 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 207.23 |
| 22/09/2022 September 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 202.62 |
| 22/09/2022 September 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 218.9873 |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM GROUND FLOOR FRONT FLAT 61 BELSIZE PARK GARDENS LONDON NW3 4JN ENGLAND |
| 14/05/2014 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | ADOPT ARTICLES 16/01/2019 |
| 15/04/2015 April 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 191.18 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 14/06/1914 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 175.08 |
| 14/03/1914 March 2019 | ADOPT ARTICLES 16/01/2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR TOBIAS JAMES WEST |
| 04/02/194 February 2019 | ARTICLES OF ASSOCIATION |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR DANIEL PETER SOMERS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 05/12/185 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 155.40 |
| 04/12/184 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1827 November 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 152.97 |
| 27/11/1827 November 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 152.97 |
| 27/11/1827 November 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 153.53 |
| 26/10/1826 October 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 151.18 |
| 26/10/1826 October 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 148.99 |
| 26/10/1826 October 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 146.04 |
| 06/07/186 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 28/11/1728 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 140.43 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JAMES EDWARD STEVENSON |
| 06/07/176 July 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 135.68 |
| 06/07/176 July 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 133.16 |
| 28/06/1728 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1728 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONSOLIDATION 17/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 112.45 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 08/09/168 September 2016 | SECOND FILED SH01 - 28/04/16 STATEMENT OF CAPITAL GBP 105.20 |
| 15/05/1615 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 105.2 |
| 09/05/169 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 102.04 |
| 13/01/1613 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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