TORUX SOFTWARE LIMITED

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Company Documents

DateDescription
25/05/2525 May 2025 Confirmation statement made on 2025-05-25 with no updates

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14/05/2514 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/04/253 April 2025 Confirmation statement made on 2025-04-02 with no updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/04/2210 April 2022 Confirmation statement made on 2022-04-10 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHANASIOS KOUKOUTSAKIS

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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20/11/1720 November 2017 COMPANY RESTORED ON 20/11/2017

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19/09/1719 September 2017 STRUCK OFF AND DISSOLVED

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04/07/174 July 2017 FIRST GAZETTE

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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02/02/162 February 2016 30/04/15 TOTAL EXEMPTION FULL

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02/07/152 July 2015 Annual return made up to 10 April 2015 with full list of shareholders

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29/01/1529 January 2015 30/04/14 TOTAL EXEMPTION FULL

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23/05/1423 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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28/01/1428 January 2014 30/04/13 TOTAL EXEMPTION FULL

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15/07/1315 July 2013 Annual return made up to 10 April 2013 with full list of shareholders

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15/07/1315 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DR AIKATERINI FOTOPOULOU / 01/09/2010

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ATHANASIOS KOUKOUTSAKIS / 02/10/2009

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04/03/134 March 2013 30/04/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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31/01/1231 January 2012 30/04/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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19/01/1119 January 2011 30/04/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 10/04/10 NO CHANGES

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ATHANASIOS KOUKOUTSAKIS / 19/03/2010

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, FLAT 11, 25 FRIEND STREET, LONDON, EC1V 7NS

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22/09/0922 September 2009 30/04/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 30/04/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 COMPANY NAME CHANGED TITAN COMPUTING LIMITED CERTIFICATE ISSUED ON 18/02/08

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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