TORUS MEASUREMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 20/03/2520 March 2025 | Full accounts made up to 2024-06-30 |
| 26/07/2426 July 2024 | Termination of appointment of Brian Edward Wilson as a director on 2024-06-28 |
| 08/07/248 July 2024 | Termination of appointment of Keith Robert Smith as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Freshman as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr Barry Robert Lyon as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Dominic Johnston as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Glyn Cowdell as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Michael John Sheldon Gooder as a director on 2024-06-28 |
| 05/07/245 July 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 |
| 05/07/245 July 2024 | Appointment of John Russell Weyers as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Martin Neil Golden as a secretary on 2024-06-28 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 20/03/2420 March 2024 | Satisfaction of charge 1 in full |
| 20/03/2420 March 2024 | Satisfaction of charge 037612920005 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 037612920004 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 037612920003 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 2 in full |
| 15/03/2415 March 2024 | Notification of Torus Technology Group Ltd as a person with significant control on 2024-03-06 |
| 15/03/2415 March 2024 | Cessation of Leigh Anthony Robinson as a person with significant control on 2024-03-06 |
| 12/03/2412 March 2024 | Full accounts made up to 2023-06-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 08/02/228 February 2022 | Full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Registration of charge 037612920006, created on 2021-07-23 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-06-30 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCULLOCH |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 13/02/1913 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GORDON MCCULLOCH |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MICHAEL GOODER |
| 02/03/182 March 2018 | DIRECTOR APPOINTED DOMINIC JOHNSTON |
| 02/03/182 March 2018 | DIRECTOR APPOINTED BRIAN WILSON |
| 02/03/182 March 2018 | DIRECTOR APPOINTED KEITH SMITH |
| 02/03/182 March 2018 | DIRECTOR APPOINTED GLYN COWDELL |
| 02/03/182 March 2018 | DIRECTOR APPOINTED CHRISTOPHER FRESHMAN |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MAWBY |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR SCOTT ANDREW MAWBY |
| 09/05/169 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/05/1513 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY COMERFORD |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RUSSETT |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR TERENCE RUSSETT |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR GARY PATRICK COMERFORD |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR JOHN ARCHIBALD ADAMS |
| 14/05/1414 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037612920005 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY COMERFORD |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RUSSETT |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM TRAC HOUSE NEDGE HILL 1 NEDGE HILL CAMPUS TELFORD SHROPSHIRE TF3 3AJ ENGLAND |
| 27/03/1427 March 2014 | COMPANY NAME CHANGED TRAC MEASUREMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/03/14 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN NEIL GOLDEN / 11/03/2014 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 037612920004 |
| 26/11/1326 November 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 037612920003 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED JOHN ARCHIBALD ADAMS |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED VICKI LOUISE ROBINSON |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED TERENCE RUSSETT |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED GARY PATRICK COMERFORD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 13/06/1313 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ANDREW DAVIES |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 1 HORTONWOOD 32, TELFORD, SALOP TF1 7EU |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | COMPANY NAME CHANGED TMS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/02/03 |
| 15/11/0215 November 2002 | £ IC 142000/141970 19/06/02 £ SR [email protected]=30 |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS; AMEND |
| 29/09/0029 September 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 29/09/0029 September 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 22/09/0022 September 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 22/09/0022 September 2000 | ADOPT ARTICLES 15/05/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 195 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS B64 5HW |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED MARINE EXPRESS LIMITED CERTIFICATE ISSUED ON 23/06/99 |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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