TORCH COMPUTERS LIMITED

Company Documents

Date	Description
11/10/2111 October 2021	Confirmation statement made on 2021-10-11 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
12/03/2112 March 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DANE View Document
15/10/2015 October 2020	SAIL ADDRESS CHANGED FROM: SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB24 4LQ ENGLAND View Document
15/10/2015 October 2020	CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
15/10/1915 October 2019	CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View Document
10/09/1910 September 2019	REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 50 SOUTH STREET, COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB23 7DZ View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts small company total exemption made up to 31 July 2016 View Document
15/10/1515 October 2015	SAIL ADDRESS CREATED View Document
15/10/1515 October 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
15/10/1515 October 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
17/10/1417 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
31/07/1431 July 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View Document
14/10/1314 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
31/07/1331 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View Document
16/10/1216 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
31/07/1231 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View Document
17/10/1117 October 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
31/07/1131 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View Document
13/10/1013 October 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
31/07/1031 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
20/05/1020 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
13/10/0913 October 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE FELICIA DANE / 12/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANE / 12/10/2009 View Document
31/07/0931 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
13/10/0813 October 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
11/10/0711 October 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
13/10/0613 October 2006	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 50 SOUTH STREET COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DZ View Document
13/10/0613 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document

23/11/0523 November 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
31/07/0531 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
01/10/041 October 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
31/07/0431 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
07/10/037 October 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
31/07/0331 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
09/10/029 October 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
31/07/0231 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
02/10/012 October 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
31/07/0131 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
05/10/005 October 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View Document
31/07/0031 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
15/10/9915 October 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View Document
01/10/991 October 1999	COMPANY NAME CHANGED WORLDMARK COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/10/99 View Document
01/10/991 October 1999	COMPANY NAME CHANGED WORLDMARK COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/10/99; RESOLUTION PASSED ON 21/09/99 View Document
15/09/9915 September 1999	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW View Document
23/08/9923 August 1999	AUDITOR'S RESIGNATION View Document
31/07/9931 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
14/10/9814 October 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View Document
31/07/9831 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
26/11/9726 November 1997	RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View Document
31/07/9731 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
08/11/968 November 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View Document
31/07/9631 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
25/04/9625 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/9525 October 1995	RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View Document
31/07/9531 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
19/10/9419 October 1994	RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View Document
31/07/9431 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
20/10/9320 October 1993	RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View Document
31/07/9331 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
13/11/9213 November 1992	RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View Document
31/07/9231 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
20/11/9120 November 1991	RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS View Document
11/09/9111 September 1991	REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 31 WESTERN ROAD NAZEING ESSEX EN9 2QH View Document
31/07/9131 July 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View Document
03/07/913 July 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
06/12/906 December 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/10/9022 October 1990	REGISTERED OFFICE CHANGED ON 22/10/90 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP View Document
22/10/9022 October 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/10/9011 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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