TORQUE LIMITED

Company number 08745788 ·

Active

35 filings

Date Filing
22 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 6 pages View document
26 Nov 2025 Director's details changed for Mr Stewart Paul Firth on 2025-11-24 · 2 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
31 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 5 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
2 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 6 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
17 Jun 2023 Accounts for a dormant company made up to 2022-04-30 · 6 pages View document
17 May 2023 Current accounting period shortened from 2022-10-31 to 2022-04-30 · 1 page View document
24 Jan 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
17 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 6 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
17 Apr 2019 DIRECTOR APPOINTED MR MARTIN DONALD COLLINSON View document
17 Apr 2019 SECRETARY APPOINTED MR MARTIN DONALD COLLINSON View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED View document
17 Apr 2019 APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED View document
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
16 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
4 Aug 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD DARCY View document
4 Aug 2017 CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED View document
4 Aug 2017 CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD DARCY View document
13 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
28 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
6 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
20 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
29 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
8 Oct 2014 COMPANY NAME CHANGED TORQUE OMNI-CHANNEL LIMITED CERTIFICATE ISSUED ON 08/10/14 View document
8 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Nov 2013 CURRSHO FROM 31/10/2014 TO 30/04/2014 View document
24 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document