APPLIED TORQUE SYSTEMS LIMITED

Company number 04324571 ·

Active

76 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
6 Oct 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
8 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Aug 2021 Confirmation statement made on 2021-08-11 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
17 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 DIRECTOR APPOINTED MR GARETH MARTIN TURNER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
28 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043245710002 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
23 Jul 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
14 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jan 2011 Annual return made up to 19 November 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
8 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TURNER / 30/10/2009 View document
22 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
29 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Dec 2007 DIRECTOR RESIGNED View document
20 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Feb 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jun 2006 NC INC ALREADY ADJUSTED 01/05/06 View document
25 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
7 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2003 SECRETARY RESIGNED View document
24 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
8 Feb 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
28 Nov 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: UNIT 10 GREENWAY WORKSHOPS BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS GWENT CF83 8DW View document
25 Mar 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
20 Dec 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX View document
20 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY RESIGNED View document
20 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document