TORUS AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 09/07/249 July 2024 | Notification of Torus Technology Group Limited as a person with significant control on 2024-06-28 |
| 09/07/249 July 2024 | Cessation of Leigh Anthony Robinson as a person with significant control on 2024-06-28 |
| 08/07/248 July 2024 | Termination of appointment of Brian Edward Wilson as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of John Russell Weyers as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Freshman as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Glyn Cowdell as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Michael John Sheldon Gooder as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Keith Robert Smith as a director on 2024-06-28 |
| 05/07/245 July 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Dominic Johnston as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr Barry Robert Lyon as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Martin Neil Golden as a secretary on 2024-06-28 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCULLOCH |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED GORDON MCCULLOCH |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHELDON GOODER / 02/03/2018 |
| 03/03/183 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL GOODER / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED KEITH SMITH |
| 02/03/182 March 2018 | DIRECTOR APPOINTED DOMINIC JOHNSTON |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MICHEAL GOODER |
| 02/03/182 March 2018 | DIRECTOR APPOINTED CHRISTOPHER FRESHMAN |
| 02/03/182 March 2018 | DIRECTOR APPOINTED BRIAN WILSON |
| 02/03/182 March 2018 | DIRECTOR APPOINTED GLYN COWDELL |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRY |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MAWBY |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR SCOTT ANDREW MAWBY |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM NEDGE HILL SCIENCE PARK TELFORD SHROPSHIRE TF3 3AJ |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 02/05/142 May 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MARTIN NEIL GOLDEN |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOLDEN |
| 27/03/1427 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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