TORQUE PROCESSING LIMITED

Company number 07466773 ·

Active

53 filings

Date Filing
22 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 6 pages View document
10 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
26 Nov 2025 Director's details changed for Mr Stewart Paul Firth on 2025-11-24 · 2 pages View document
31 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 6 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-10 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
11 Dec 2023 Confirmation statement made on 2023-12-10 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
13 Dec 2022 Confirmation statement made on 2022-12-10 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
10 Dec 2021 Confirmation statement made on 2021-12-10 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
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
3 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
14 Dec 2017 CESSATION OF TORQUE RETAIL SERVICES LIMITED AS A PSC View document
14 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORQUE LOGISTICS LIMITED View document
4 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
10 Aug 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD DARCY View document
10 Aug 2017 CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED View document
10 Aug 2017 CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD DARCY View document
12 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
26 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
21 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
6 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
20 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
24 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
19 Jun 2013 DIRECTOR APPOINTED MR STEWART PAUL FIRTH View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM THE TORQUE GROUP BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH UNITED KINGDOM View document
12 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 11/12/2012 View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK DARCY / 11/12/2012 View document
15 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
6 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
6 Jan 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM THE TORQUE BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH View document
13 May 2011 DIRECTOR APPOINTED EDWARD PATRICK DARCY View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 103 BECKETTS PARK CRESCENT LEEDS LS6 3PF UNITED KINGDOM View document
13 May 2011 DIRECTOR APPOINTED MR EDWARD JOSEPH FRIEL View document
13 May 2011 SECRETARY APPOINTED EDWARD PATRICK DARCY View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARTH View document
6 May 2011 APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED View document
12 Apr 2011 CURRSHO FROM 31/12/2011 TO 30/04/2011 View document
10 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document