TORZMAC LIMITED

Company number 04041741 ·

Active

77 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
16 Jul 2026 Notification of Steven Edmund Macatonia as a person with significant control on 2016-04-06 · 2 pages View document
16 Jul 2026 Cessation of Steven Edmond Macatonia as a person with significant control on 2016-04-06 · 1 page View document
23 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 5 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 5 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 5 pages View document
11 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
24 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
13 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
1 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
29 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALAN TORZ / 27/07/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDMUND MACATONIA / 27/07/2010 View document
8 Dec 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
19 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM C/O GEO LITTLE SEBIRE & CO 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG View document
11 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
8 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MACATONIA / 22/07/2008 View document
8 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TORZ / 22/07/2007 View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
13 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
7 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
7 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
3 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: REX HOUSE 354 BALLARDS LANE LONDON N12 0EG View document
29 Jul 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
10 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
4 Sep 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
3 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
2 Sep 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
1 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
11 Sep 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
16 Aug 2000 NEW DIRECTOR APPOINTED View document
16 Aug 2000 NEW DIRECTOR APPOINTED View document
16 Aug 2000 DIRECTOR RESIGNED View document
16 Aug 2000 NEW SECRETARY APPOINTED View document
16 Aug 2000 SECRETARY RESIGNED View document
27 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document