TORQUE VISION LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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

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19/05/2419 May 2024 Confirmation statement made on 2024-05-18 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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17/06/2317 June 2023 Accounts for a dormant company made up to 2022-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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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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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, 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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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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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 APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED

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

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

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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

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

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

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD DARCY

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10/08/1710 August 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD DARCY

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10/08/1710 August 2017 CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED

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10/08/1710 August 2017 CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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27/05/1627 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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

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01/06/151 June 2015 Annual return made up to 18 May 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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03/06/143 June 2014 Annual return made up to 18 May 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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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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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL

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03/06/133 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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08/08/118 August 2011 CURRSHO FROM 31/05/2012 TO 30/04/2012

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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