TORCH COMPUTERS LIMITED

Company number 02547840 ·

Active

102 filings

Date Filing
4 Mar 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
6 Feb 2026 Confirmation statement made on 2026-02-01 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
1 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
23 Jan 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
8 Feb 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with updates · 4 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
26 Oct 2022 Change of details for Mrs Antoinette Felicia Dane as a person with significant control on 2019-08-30 · 2 pages View document
26 Oct 2022 Secretary's details changed for Mr Jonathan Dane on 2019-08-30 · 1 page View document
26 Oct 2022 Director's details changed for Mr Jonathan Dane on 2019-08-30 · 2 pages View document
26 Oct 2022 Director's details changed for Mrs Antoinette Felicia Dane on 2019-08-30 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
12 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DANE View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES View document
15 Oct 2020 SAIL ADDRESS CHANGED FROM: SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB24 4LQ ENGLAND View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
10 Sep 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 50 SOUTH STREET, COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB23 7DZ View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
3 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
15 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Oct 2015 SAIL ADDRESS CREATED View document
15 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
2 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
17 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
2 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
14 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
7 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
16 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
13 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
17 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders · 5 pages View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
13 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
20 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
13 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE FELICIA DANE / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANE / 12/10/2009 View document
12 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
13 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
11 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
9 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
9 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
13 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
13 Oct 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 50 SOUTH STREET COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DZ View document
10 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
23 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
6 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
1 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
7 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
31 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
9 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
2 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
8 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
5 Oct 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
15 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
1 Oct 1999 COMPANY NAME CHANGED WORLDMARK COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/10/99 View document
15 Sep 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW View document
23 Aug 1999 AUDITOR'S RESIGNATION View document
13 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
14 Oct 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
18 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
26 Nov 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
19 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
8 Nov 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
25 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
25 Oct 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
19 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
19 Oct 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
1 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
20 Oct 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
29 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
13 Nov 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View document
20 Nov 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS View document
11 Sep 1991 REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 31 WESTERN ROAD NAZEING ESSEX EN9 2QH View document
3 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
6 Dec 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Oct 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP View document
22 Oct 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document