TORCHBEARER INTERACTIVE LTD
Company number 10437501 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2026-04-30 · 10 pages | View document |
| 9 Jul 2026 | Previous accounting period extended from 2025-10-31 to 2026-04-30 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 29 Jan 2025 | Termination of appointment of Michelle Cowan as a director on 2025-01-27 · 1 page | View document |
| 29 Jan 2025 | Termination of appointment of Brendan Adams as a director on 2025-01-27 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 4 pages | View document |
| 28 Jul 2023 | Resolutions · 3 pages | View document |
| 28 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Jul 2023 | Sub-division of shares on 2023-07-18 · 4 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 23 May 2023 | Director's details changed for Brendan Adams on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Director's details changed for Mr Peter Christopher Waugh on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Director's details changed for Mr Jonathan Howard Langley on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Director's details changed for Mrs Michelle Cowan on 2023-05-23 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Aug 2021 | Registered office address changed from 17 Old Leeds Road Huddersfield HD1 1SG England to 7 st. Georges Square Huddersfield HD1 1LA on 2021-08-06 · 1 page | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL UNITED KINGDOM | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | 30/01/18 STATEMENT OF CAPITAL GBP 5 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM DUKE OF YORK YOUNG ENTREPRENEUR CENTRE 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD UNITED KINGDOM | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER WAUGH / 13/04/2018 | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER WAUGH / 13/04/2018 | View document |
| 13 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED BRENDAN ADAMS | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MICHELLE COWAN | View document |
| 8 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | CESSATION OF EDWARD SIMON ANDREW AS A PSC | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD SIMON ANDREW / 25/10/2017 | View document |
| 30 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SIMON ANDREW / 23/01/2017 | View document |
| 20 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |