ABITUS ENGINEERING SOLUTIONS LTD.
Company number 10507819 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Registered office address changed from Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ England to Abitus House Holyhead Road Ketley Telford Shropshire TF1 5DY on 2026-04-01 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Apr 2025 | Change of details for Torus Manufacturing Holdings Limited as a person with significant control on 2024-03-17 · 2 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 17 Dec 2024 | Second filing of Confirmation Statement dated 2024-11-30 · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 15 Aug 2024 | Appointment of Mr Mark Rackstraw as a director on 2024-08-05 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mr Oliver Christian Grice as a director on 2024-08-05 · 2 pages | View document |
| 15 Aug 2024 | Registered office address changed from 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT United Kingdom to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 2024-08-15 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Termination of appointment of Glyn Cowdell as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Brian Edward Wilson as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Martin Neil Golden as a secretary on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Keith Robert Smith as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Christopher Freshman as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Michael John Sheldon Gooder as a director on 2024-06-28 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from Torus House Nedge Hill Science Park Telford Shropshire TF3 3AJ United Kingdom to 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 22 pages | View document |
| 16 Feb 2024 | Secretary's details changed for Martin Golden on 2024-02-15 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 29 Jun 2023 | Cessation of Torus Technology Group Limited as a person with significant control on 2023-06-25 · 1 page | View document |
| 29 Jun 2023 | Notification of Torus Manufacturing Holdings Limited as a person with significant control on 2023-06-25 · 2 pages | View document |
| 8 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 19 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 8 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 17 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 15 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 15 pages | View document |
| 19 Jul 2019 | COMPANY NAME CHANGED TORUS MACHINING LIMITED CERTIFICATE ISSUED ON 19/07/19 | View document |
| 13 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 20 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MICHAEL GOODER | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON / 02/03/2018 | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED DOMINIC JOHNSTON | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED BRIAN WILSON | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED CHRISTOPHER FRESHMAN | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED KEITH SMITH | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED GLYN COWDELL | View document |
| 23 Feb 2018 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MAWBY | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 2 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |