TORQUE VISION LIMITED

Company number 07639318 ·

Active

45 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
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
19 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
31 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 6 pages View document
19 May 2024 Confirmation statement made on 2024-05-18 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
17 Jun 2023 Accounts for a dormant company made up to 2022-04-30 · 6 pages View document
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 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
18 May 2022 Confirmation statement made on 2022-05-18 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
18 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
3 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
17 Apr 2019 APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED 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
3 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
18 Jan 2018 CESSATION OF TORQUE RETAIL SERVICES LIMITED AS A PSC View document
18 Jan 2018 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 CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED View document
10 Aug 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD DARCY View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD DARCY View document
10 Aug 2017 CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
12 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
27 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
26 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
1 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
3 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
20 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
20 Jun 2013 DIRECTOR APPOINTED MR STEWART PAUL FIRTH View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL View document
3 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
15 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
8 Aug 2011 CURRSHO FROM 31/05/2012 TO 30/04/2012 View document
18 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document