TORUS ENGINEERING LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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08/08/248 August 2024 Cessation of Marcus Paul Holden as a person with significant control on 2023-05-31

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08/08/248 August 2024 Change of details for Mr Luke Aaron Holden as a person with significant control on 2023-05-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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29/02/2429 February 2024 Termination of appointment of Marcus Paul Holden as a director on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from Unit 2.4 Holmefield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN to Unit 7 Old Bridge Road Southgate Business Court Hornsea HU18 1RP on 2024-02-29

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29/08/2329 August 2023 Confirmation statement made on 2023-08-27 with no updates

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01/06/231 June 2023 Total exemption full 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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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-06-30

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14/06/2114 June 2021 30/06/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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

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23/12/1923 December 2019 30/06/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEERGAARD-TEDDER

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090859760002

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

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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27/04/1827 April 2018 DIRECTOR APPOINTED MR WILLIAM THOMAS NEERGAARD-TEDDER

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FREETH

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD SHARPE

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/11/1511 November 2015 DIRECTOR APPOINTED MR LUKE AARON HOLDEN

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24/08/1524 August 2015 DIRECTOR APPOINTED MR BERNARD SHARPE

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24/08/1524 August 2015 DIRECTOR APPOINTED MR ANDREW FREETH

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28/07/1528 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/09/145 September 2014 SECRETARY APPOINTED LUKE AARON HOLDEN

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090859760001

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13/06/1413 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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