TORSTONE TECHNOLOGY LIMITED
Company number 07490275 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Termination of appointment of Julie Shayne Halperin as a director on 2026-03-20 · 1 page | View document |
| 15 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 6 Aug 2025 | Director's details changed for Jerry Brent Puzey on 2024-09-09 · 2 pages | View document |
| 24 Jul 2025 | Group of companies' accounts made up to 2024-01-31 · 35 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-13 · 3 pages | View document |
| 7 Mar 2025 | Appointment of Ms Julie Shayne Halperin as a director on 2025-03-06 · 2 pages | View document |
| 1 Feb 2025 | Confirmation statement made on 2025-01-12 with updates · 9 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 4 pages | View document |
| 21 Aug 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 21 Aug 2024 | Resolutions · 2 pages | View document |
| 14 Aug 2024 | Registered office address changed from 25 Walbrook C/O Corporate Governance, the Walbrook Building London EC4N 8AF England to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Registered office address changed from 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL England to 25 Walbrook C/O Corporate Governance, the Walbrook Building London EC4N 8AF on 2024-08-14 · 1 page | View document |
| 14 Feb 2024 | Notification of Fidelity National Information Services, Inc. as a person with significant control on 2024-01-17 · 2 pages | View document |
| 14 Feb 2024 | Cessation of Brian Lee Collings as a person with significant control on 2024-01-17 · 1 page | View document |
| 5 Feb 2024 | Director's details changed for Thomas Kenneth Warren on 2024-01-17 · 2 pages | View document |
| 2 Feb 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 24 Jan 2024 | Appointment of Thomas Kenneth Warren as a director on 2024-01-17 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Amrik Singh Thethi as a director on 2024-01-17 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of John Mackay Gill as a director on 2024-01-17 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Jonathan Mark Dinnis as a secretary on 2024-01-17 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Neil Mardon as a director on 2024-01-17 · 1 page | View document |
| 23 Jan 2024 | Appointment of Jerry Brent Puzey as a director on 2024-01-17 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Brian Lee Collings as a director on 2024-01-17 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 7 pages | View document |
| 3 Nov 2023 | Group of companies' accounts made up to 2023-01-31 · 40 pages | View document |
| 4 Jul 2023 | Appointment of Mr Neil Mardon as a director on 2023-07-01 · 2 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 28 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-20 · 4 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 7 pages | View document |
| 12 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 12 Sep 2022 | Cancellation of shares. Statement of capital on 2022-08-03 · 4 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 6 pages | View document |
| 19 Oct 2021 | Group of companies' accounts made up to 2021-01-31 · 36 pages | View document |
| 5 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-05 · 3 pages | View document |
| 28 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-07 · 3 pages | View document |
| 26 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 26 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-06 · 4 pages | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 22 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 25 Oct 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 74000.0 | View document |
| 25 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 25 Oct 2017 | SOLVENCY STATEMENT DATED 06/10/17 | View document |
| 25 Oct 2017 | SHARE PREMIUM A/C BE REDUCED 11/10/2017 | View document |
| 19 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR JOHN MACKAY GILL | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 1 ALIE STREET LONDON E1 8DE | View document |
| 30 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 12 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAFINSKI | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MRS JULIE CARINA MERRY | View document |
| 29 Jan 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 74000.0 | View document |
| 12 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 16 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 20 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Apr 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 760000.00 | View document |
| 15 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2014 | ALTER ARTICLES 17/09/2014 | View document |
| 7 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 76800 | View document |
| 6 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 14 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 2 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 10 Apr 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 78000 | View document |
| 29 Jan 2013 | 12/01/13 CHANGES | View document |
| 6 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Sep 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 76000 | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GIDEON PRETORIUS | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 27 Jan 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 81000.00 | View document |
| 26 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 111 OLD BROAD STREET LONDON EC2N 1AP | View document |
| 24 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 39000.0 | View document |
| 10 Aug 2011 | SUB-DIVISION 25/07/11 | View document |
| 10 Aug 2011 | SUBDIVISION 28/07/2011 | View document |
| 10 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED ALEXANDER RAFINSKI | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED BRIAN LEE COLLINGS | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED AMRIK SINGH THETHI | View document |
| 12 Jul 2011 | SECRETARY APPOINTED JONATHAN MARK DINNIS | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED GIDEON PETRUS PRETORIUS | View document |
| 5 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jul 2011 | COMPANY NAME CHANGED TAYVIN 443 LIMITED CERTIFICATE ISSUED ON 05/07/11 | View document |
| 12 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |