TORQUE FAST CALIBRATION LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-09-30

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08/12/238 December 2023 Confirmation statement made on 2023-11-26 with updates

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06/12/236 December 2023 Termination of appointment of Diane Holdcroft as a secretary on 2023-11-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-09-30

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07/12/227 December 2022 Secretary's details changed for Diane Holdcroft on 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-11-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-09-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/03/2023 March 2020 30/09/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/12/158 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOLDCROFT / 04/01/2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/12/135 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/12/1213 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM WESTPORT HOUSE CANAL LANE TUNSTALL STOKE ON TRENT STAFFS ST6 4PA UK

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/01/1213 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/12/1021 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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05/07/105 July 2010 27/11/09 STATEMENT OF CAPITAL GBP 100

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOLDCROFT / 26/11/2009

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24/12/0924 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/02/0920 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 LOCATION OF REGISTER OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM CALIBRATION HOUSE,, CANAL LANE TUNSTALL STOKE ON TRENT STAFFS ST6 4NZ

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19/02/0919 February 2009 LOCATION OF DEBENTURE REGISTER

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM WESTPORT HOUSE CANAL LANE TUNSTALL STOKE ON TRENT STAFFS ST6 4PA UK

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/01/0823 January 2008 LOCATION OF DEBENTURE REGISTER

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CALIBRATION HOUSE, UNIT 1 CANAL LANE, TUNSTALL STOKE ON TRENT STAFFS ST6 4NZ

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23/01/0823 January 2008 LOCATION OF REGISTER OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: KEARSLEY CHAMBRS SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RX

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22/12/0522 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/12/025 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/12/014 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/01/0129 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/11/9930 November 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/01/9925 January 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/02/984 February 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/11/9713 November 1997 NEW SECRETARY APPOINTED

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13/11/9713 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 30/09/95

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19/12/9619 December 1996 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

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04/12/964 December 1996 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS

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04/12/964 December 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: GOVAN ROAD FENTON INDUSTRIAL ESTATE FENTON STOKE ON TRENT ST4 2RD

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/01/9519 January 1995 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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02/11/942 November 1994 REGISTERED OFFICE CHANGED ON 02/11/94 FROM: KEARSLEY CHAMBERS, SHELTON OLD ROAD, STOKE ON TRENT. ST4 7RX

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/02/942 February 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/12/929 December 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/12/929 December 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/928 December 1992 NEW DIRECTOR APPOINTED

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08/12/928 December 1992 REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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26/11/9226 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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