TORCHBOX LTD
Company number 03983354 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 49 pages | View document |
| 9 Jun 2026 | Termination of appointment of Timothy Oliver Duncan Willans as a director on 2026-05-29 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 19 Sep 2025 | Change of details for Torchbox Trustees Limited as a person with significant control on 2024-05-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 8 May 2024 | Registered office address changed from 15 Colston Street Third Floor 15 Colston Street Bristol BS1 5AP England to Third Floor 15 Colston Street Bristol BS1 5AP on 2024-05-08 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Apr 2024 | Registered office address changed from The Top Floor, Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW United Kingdom to 15 Colston Street Third Floor 15 Colston Street Bristol BS1 5AP on 2024-04-26 · 1 page | View document |
| 16 Feb 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 16 Feb 2024 | Resolutions · 1 page | View document |
| 16 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 21 Oct 2022 | Satisfaction of charge 039833540003 in full · 1 page | View document |
| 21 Oct 2022 | Statement of capital on 2022-09-30 · 6 pages | View document |
| 28 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-28 · 4 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 30 Jul 2019 | ADOPT ARTICLES 25/06/2019 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039833540003 | View document |
| 17 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 992 | View document |
| 17 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORCHBOX TRUSTEES LIMITED | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OLIVER DUNCAN WILLANS / 14/05/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 15 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Jul 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Jul 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OLIVER DUNCAN WILLANS / 28/04/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD DYSON / 28/04/2010 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | GBP IC 1000/990 20/10/08 GBP SR 10@1=10 | View document |
| 20 Feb 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jan 2007 | RETURN MADE UP TO 28/04/04; CHANGE OF MEMBERS; AMEND | View document |
| 10 Jan 2007 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 May 2001 | £ NC 1000/10000 19/04/01 | View document |
| 18 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2001 | NC INC ALREADY ADJUSTED 19/04/01 | View document |
| 18 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: UNIT 6 12 GREAT OAK STREET LLANIDLOES POWYS SY18 6BU | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 5 May 2000 | SECRETARY RESIGNED | View document |
| 28 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |