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TORQUAY V.E. LIMITED

Company number 03193675

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC04	Change of details for Mrs Samantha Collman as a person with significant control on 25 February 2021	View PDF Change of details for Mrs Samantha Collman as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
13 Jul 2023	AD02	Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingam Nottinghamshire NG7 2SP to One St. Peters Square Manchester M2 3DE	View PDF Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingam Nottinghamshire NG7 2SP to One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD03	Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingam Nottinghamshire NG7 2SP	View PDF Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingam Nottinghamshire NG7 2SP - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD04	Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ	View PDF Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Samantha Collman as a person with significant control on 25 February 2021	View PDF Notification of Samantha Collman as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mrs Samantha Collman as a director on 25 February 2021	View PDF Appointment of Mrs Samantha Collman as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
11 Dec 2020	TM01	Termination of appointment of Sarah Harrison as a director on 8 April 2020	View PDF Termination of appointment of Sarah Harrison as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP01	Appointment of Mr Philip Martin Hyde as a director on 1 October 2017	View PDF Appointment of Mr Philip Martin Hyde as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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TORQUAY V.E. LIMITED

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