TOROX MACHINERY LIMITED

Company number 08428610 ·

Active

60 filings

Date Filing
1 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Sep 2025 Memorandum and Articles of Association · 13 pages View document
24 Sep 2025 Resolutions · 2 pages View document
17 Sep 2025 Resolutions · 2 pages View document
17 Sep 2025 Statement of capital on 2025-09-17 · 4 pages View document
17 Sep 2025 CAP-SS · 1 page View document
17 Sep 2025 SH20 · 1 page View document
29 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
20 Jun 2025 Termination of appointment of Raymond Charles Ellis as a director on 2025-06-20 · 1 page View document
20 Jun 2025 Certificate of change of name · 3 pages View document
20 Jun 2025 Appointment of Mr David John Ellis as a director on 2025-06-19 · 2 pages View document
20 Jun 2025 Appointment of Mr James Ellis as a director on 2025-06-19 · 2 pages View document
10 Jun 2025 Notification of David John Ellis as a person with significant control on 2024-09-27 · 2 pages View document
9 Jun 2025 Cessation of Beryl Mary Ellis as a person with significant control on 2024-09-27 · 1 page View document
9 Jun 2025 Notification of James Ellis as a person with significant control on 2024-09-27 · 2 pages View document
9 Jun 2025 Cessation of Raymond Charles Ellis as a person with significant control on 2024-09-27 · 1 page View document
10 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Oct 2024 Resolutions · 2 pages View document
19 Oct 2024 Memorandum and Articles of Association · 25 pages View document
11 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-04 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Jan 2022 Resolutions View document
10 Jan 2022 Resolutions View document
10 Jan 2022 Resolutions · 1 page View document
10 Jan 2022 Memorandum and Articles of Association · 24 pages View document
10 Jan 2022 Change of share class name or designation · 2 pages View document
5 Jan 2022 Statement of capital following an allotment of shares on 2021-12-20 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
31 Jan 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Apr 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Apr 2014 ADOPT ARTICLES 12/04/2014 View document
30 Apr 2014 12/04/14 STATEMENT OF CAPITAL GBP 1022490 View document
26 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
4 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document