TORQUE CLICK & COLLECT LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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23/08/2423 August 2024 Confirmation statement made on 2024-08-21 with no updates

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-04-30

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25/08/2325 August 2023 Confirmation statement made on 2023-08-21 with no updates

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17/06/2317 June 2023 Accounts for a dormant company made up to 2022-04-30

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17/05/2317 May 2023 Current accounting period shortened from 2022-10-31 to 2022-04-30

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24/01/2324 January 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-04-30

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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17/04/1917 April 2019 DIRECTOR APPOINTED MR MARTIN DONALD COLLINSON

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17/04/1917 April 2019 APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED

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17/04/1917 April 2019 SECRETARY APPOINTED MR MARTIN DONALD COLLINSON

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORQUE LOGISTICS LIMITED

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18/01/1818 January 2018 CESSATION OF TORQUE RETAIL SERVICES LIMITED AS A PSC

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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04/08/174 August 2017 CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED

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04/08/174 August 2017 CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED

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04/08/174 August 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD DARCY

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD DARCY

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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03/09/153 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/08/1429 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/08/1329 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR APPOINTED MR STEWART PAUL FIRTH

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRIEL / 19/09/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK DARCY / 19/09/2012

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04/09/124 September 2012 CURRSHO FROM 31/08/2013 TO 30/04/2013

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21/08/1221 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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