TORQ COMMODITIES (UK) LTD
Company number 12262820 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 22 pages | View document |
| 7 May 2026 | Registration of charge 122628200008, created on 2026-05-05 · 32 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Asheesh Anand on 2026-04-29 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Torq International Ag as a person with significant control on 2025-12-22 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 30 Dec 2025 | Change of details for Centrum International Ltd as a person with significant control on 2025-12-22 · 2 pages | View document |
| 24 Nov 2025 | Registration of charge 122628200007, created on 2025-11-20 · 39 pages | View document |
| 26 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 19 pages | View document |
| 3 Apr 2025 | Satisfaction of charge 122628200004 in full · 1 page | View document |
| 3 Apr 2025 | Satisfaction of charge 122628200005 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 24 Dec 2024 | Notification of Centrum International Ltd as a person with significant control on 2024-12-03 · 2 pages | View document |
| 24 Dec 2024 | Cessation of Maneesh Anand as a person with significant control on 2024-12-03 · 1 page | View document |
| 3 Sep 2024 | Amended full accounts made up to 2023-12-31 · 27 pages | View document |
| 24 Jul 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 12 Mar 2024 | Satisfaction of charge 122628200003 in full · 1 page | View document |
| 12 Mar 2024 | Satisfaction of charge 122628200002 in full · 1 page | View document |
| 2 Feb 2024 | Registered office address changed from 106, 15 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA England to 21 High Street Harrow HA1 3HT on 2024-02-02 · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 11 Dec 2023 | Auditor's resignation · 1 page | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 11 Jul 2023 | Registration of charge 122628200004, created on 2023-06-23 · 12 pages | View document |
| 11 Jul 2023 | Registration of charge 122628200005, created on 2023-06-23 · 10 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 21 Nov 2022 | Registration of charge 122628200003, created on 2022-11-03 · 12 pages | View document |
| 18 Nov 2022 | Registration of charge 122628200002, created on 2022-11-03 · 18 pages | View document |
| 14 Oct 2022 | Amended full accounts made up to 2021-12-31 · 21 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 122628200001 in full · 4 pages | View document |
| 8 Feb 2022 | Appointment of Mr Maneesh Anand as a director on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Rengarajan Narasimhamoorthy as a director on 2022-02-07 · 1 page | View document |
| 8 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Notification of Maneesh Anand as a person with significant control on 2022-02-07 · 2 pages | View document |
| 4 Feb 2022 | Registered office address changed from 106, 15 Main Drive East Lane Businss Park Wembley Middlesex HA9 7NA England to 106, 15 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA on 2022-02-04 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 1 Jul 2021 | Registration of charge 122628200001, created on 2021-06-29 · 4 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 3 Jul 2020 | PREVSHO FROM 31/10/2020 TO 31/12/2019 | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR ASHEESH ANAND | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 15 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |