TORCHMAN LIMITED

Company number 08358909 ·

Active

48 filings

Date Filing
11 Sep 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
4 Dec 2025 Registration of charge 083589090006, created on 2025-12-01 · 44 pages View document
1 Dec 2025 Satisfaction of charge 083589090004 in full · 1 page View document
1 Dec 2025 Satisfaction of charge 083589090005 in full · 1 page View document
1 Dec 2025 Satisfaction of charge 083589090001 in full · 1 page View document
1 Dec 2025 Satisfaction of charge 083589090002 in full · 1 page View document
1 Dec 2025 Satisfaction of charge 083589090003 in full · 1 page View document
12 Nov 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
20 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
20 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
26 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
10 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
26 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DOUER / 04/06/2018 View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DOUER / 04/06/2018 View document
15 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / SHARON DOUER / 04/06/2018 View document
18 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018 View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
2 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
20 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
3 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083589090003 View document
30 Nov 2015 ALTER ARTICLES 18/11/2015 View document
25 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083589090002 View document
25 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083589090001 View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
20 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
19 Apr 2013 SECRETARY APPOINTED SHARON DOUER View document
19 Apr 2013 DIRECTOR APPOINTED SONY DOUER View document
19 Apr 2013 DIRECTOR APPOINTED SHARON DOUER View document
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
14 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document