TORQUE LOGISTICS LIMITED
Company number 02625079 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Resolutions | View document |
| 11 Aug 2026 | Termination of appointment of Timothy Simon Howarth as a director on 2026-08-11 · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 22 Jan 2026 | Full accounts made up to 2025-04-30 · 30 pages | View document |
| 26 Nov 2025 | Director's details changed for Mr Stewart Paul Firth on 2025-11-24 · 2 pages | View document |
| 2 May 2025 | Full accounts made up to 2024-04-30 · 31 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Timothy Simon Howarth on 2024-04-13 · 2 pages | View document |
| 8 Feb 2024 | Full accounts made up to 2023-04-30 · 30 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 8 Jun 2023 | Full accounts made up to 2022-04-30 · 31 pages | View document |
| 16 May 2023 | Current accounting period shortened from 2022-10-31 to 2022-04-30 · 1 page | View document |
| 27 Apr 2023 | Director's details changed for Mr Timothy Simon Howarth on 2023-04-27 · 2 pages | View document |
| 20 Jan 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 · 1 page | View document |
| 4 May 2022 | Satisfaction of charge 026250790008 in full · 1 page | View document |
| 17 Jan 2022 | Full accounts made up to 2021-04-30 · 32 pages | View document |
| 22 Nov 2021 | Satisfaction of charge 026250790007 in full · 1 page | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 2 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026250790008 | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOWARTH / 06/04/2020 | View document |
| 3 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR EAMONN DARCY | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 2 Apr 2019 | SECRETARY APPOINTED MR MARTIN DONALD COLLINSON | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORQUE HOLDINGS LIMITED | View document |
| 2 Apr 2019 | CESSATION OF SHEDS FOR LOGISTICS LIMITED AS A PSC | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED | View document |
| 22 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOWARTH / 26/02/2017 | View document |
| 17 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026250790007 | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK ANDREW DARCY / 19/10/2017 | View document |
| 29 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 Oct 2017 | CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY EAMONN DARCY | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK ANDREW DARCY / 22/07/2017 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEDS FOR LOGISTICS LIMITED | View document |
| 19 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 8 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 21 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 21 May 2015 | ADOPT ARTICLES 05/05/2015 | View document |
| 13 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 4 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 6 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 · 26 pages | View document |
| 28 Jun 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL | View document |
| 6 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 25 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM THE TORQUE BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH UNITED KINGDOM | View document |
| 30 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 6 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders · 4 pages | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM THE ELITE GROUP BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH UNITED KINGDOM · 1 page | View document |
| 1 Jul 2011 | ADOPT ARTICLES 17/06/2011 | View document |
| 4 May 2011 | COMPANY NAME CHANGED ELITE GROUP LOGISTICS LIMITED CERTIFICATE ISSUED ON 04/05/11 | View document |
| 28 Apr 2011 | SECRETARY APPOINTED EAMONN PATRICK ANDREW DARCY | View document |
| 28 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Apr 2011 | CHANGE OF NAME 27/04/2011 | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD FRIEL · 1 page | View document |
| 31 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 · 27 pages | View document |
| 13 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders · 5 pages | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL FIRTH / 28/06/2010 · 2 pages | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 28/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN PATRICK ANDREW DARCY / 28/06/2010 · 2 pages | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM ELITE GROUP, WORTLEY MOOR ROAD WORTLEY LEEDS LS12 4JH | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 28/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOWARTH / 28/06/2010 | View document |
| 2 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD FRIEL / 09/12/2008 | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED TIMOTHY SIMON HOWARTH | View document |
| 1 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD FRIEL / 28/06/2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2007 | COMPANY NAME CHANGED ELITE FORWARDERS LIMITED CERTIFICATE ISSUED ON 14/05/07 | View document |
| 3 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 1 ELMFIELD WAY BRAMLEY LEEDS WEST YORKSHIRE LS13 4UD | View document |
| 2 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 2 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Feb 2001 | £ IC 85000/51000 31/01/01 £ SR 34000@1=34000 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 16 Sep 1998 | DIRECTOR RESIGNED | View document |
| 16 Sep 1998 | DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Sep 1997 | ALTER MEM AND ARTS 02/09/97 | View document |
| 10 Sep 1997 | ALTER MEM AND ARTS 02/09/97 | View document |
| 3 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | View document |
| 30 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | SECRETARY RESIGNED | View document |
| 30 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 Oct 1995 | £ IC 100000/85000 02/10/95 £ SR 15000@1=15000 | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 29 Aug 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 10 May 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 104 pages | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | ALTER MEM AND ARTS 27/08/91 | View document |
| 1 Sep 1994 | Resolutions | View document |
| 1 Sep 1994 | £ NC 10000/100000 17/08/94 | View document |
| 1 Sep 1994 | 88(3) · 3 pages | View document |
| 1 Sep 1994 | £99900 17/08/94 | View document |
| 1 Sep 1994 | 88(3) · 3 pages | View document |
| 1 Sep 1994 | Resolutions · 1 page | View document |
| 1 Sep 1994 | Resolutions · 4 pages | View document |
| 20 Jun 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 12 Nov 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 1 ELMFIELD WAY BRAMLEY LEEDS 13 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: MAGNA HOUSE HUNTER BOULEVARD MAGNA PARK ,LUTTERWORTH LEICS LE17 4XN | View document |
| 5 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 22 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | 288 · 2 pages | View document |
| 22 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | View document |
| 24 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1991 | 288 · 4 pages | View document |
| 26 Sep 1991 | COMPANY NAME CHANGED ELITE FORWARDING LIMITED CERTIFICATE ISSUED ON 27/09/91 | View document |
| 3 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 1991 | COMPANY NAME CHANGED JAKARTA LIMITED CERTIFICATE ISSUED ON 04/09/91 | View document |
| 3 Aug 1991 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |