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TORVEAN LIMITED

Company number 01387246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 MR04 Satisfaction of charge 40 in full
22 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 MR04 Satisfaction of charge 39 in full
10 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 TM01 Termination of appointment of Michael David Demenis as a director on 1 September 2020
08 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 11
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 MR01 Registration of charge 013872460043, created on 11 May 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 11
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014