TORBROOK LTD

Company number 05279196 ·

Active

90 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Apr 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
18 Apr 2024 Appointment of Mr Arun Bharaj as a director on 2024-04-01 · 2 pages View document
9 Nov 2023 Change of details for Mr Satpal Singh Bharaj as a person with significant control on 2016-04-06 · 2 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 Apr 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
3 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
2 Nov 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
9 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SATPAL SINGH BHARAJ / 09/10/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
30 Oct 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 3 MONTPELIER AVENUE BEXLEY DA5 3AP ENGLAND View document
4 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052791960007 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052791960006 View document
14 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052791960005 View document
14 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052791960003 View document
14 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052791960004 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ ENGLAND View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052791960003 View document
7 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052791960004 View document
7 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052791960005 View document
2 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Feb 2016 DISS40 (DISS40(SOAD)) View document
11 Feb 2016 Annual return made up to 5 November 2015 with full list of shareholders View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE View document
9 Feb 2016 FIRST GAZETTE View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 274 SHERWOOD PARK AVENUE SIDCUP KENT DA15 9JN View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
22 Dec 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
31 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
30 Dec 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
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jan 2013 Annual return made up to 5 November 2012 with full list of shareholders View document
6 Jan 2012 Annual return made up to 5 November 2011 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Dec 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2010 Annual return made up to 5 November 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY BROWNE / 05/11/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SATPAL BHARAJ / 05/11/2009 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
12 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWNE / 30/04/2008 View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
30 Nov 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS View document
15 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
26 Jan 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
23 Jan 2007 SECRETARY RESIGNED View document
23 Jan 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: UNIT 3, FEN END ASTWICK ROAD STOTFOLD HERTFORDSHIRE SG5 4BA View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Nov 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
31 May 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View document
31 May 2005 NEW SECRETARY APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 COMPANY NAME CHANGED UTECH LTD CERTIFICATE ISSUED ON 23/05/05 View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
17 Nov 2004 DIRECTOR RESIGNED View document
17 Nov 2004 SECRETARY RESIGNED View document
5 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document