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TORQUE REBRANDS LIMITED

Company number 02523207

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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)
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
02 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
24 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
17 Jun 2023 AA Accounts for a dormant company made up to 30 April 2022
17 May 2023 AA01 Current accounting period shortened from 31 October 2022 to 30 April 2022
23 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
17 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
02 Dec 2021 MR04 Satisfaction of charge 1 in full
02 Dec 2021 MR04 Satisfaction of charge 2 in full
27 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
16 Apr 2019 AP01 Appointment of Mr Martin Donald Collinson as a director on 8 April 2019
16 Apr 2019 AP03 Appointment of Mr Martin Donald Collinson as a secretary on 8 April 2019
16 Apr 2019 TM01 Termination of appointment of Hamilton Management Services Limited as a director on 8 April 2019
16 Apr 2019 TM02 Termination of appointment of Hamilton Secretarial Services Limited as a secretary on 8 April 2019
05 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Aug 2017 TM01 Termination of appointment of Eamonn Patrick Andrew Darcy as a director on 31 July 2017
03 Aug 2017 TM02 Termination of appointment of Eamonn Patrick Andrew Darcy as a secretary on 31 July 2017