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TORPEDO FACTORY GROUP LIMITED

Company number 03298917

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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)
24 Oct 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
18 Sep 2024	AD01	Registered office address changed from The Old Torpedo Factory St Leonard's Road London NW10 6st to 10 Bonhill Street London EC2A 4PE on 18 September 2024	View PDF Registered office address changed from The Old Torpedo Factory St Leonard's Road London NW10 6st to 10 Bonhill Street London EC2A 4PE on 18 September 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	AA01	Current accounting period extended from 29 June 2023 to 30 September 2023	View PDF Current accounting period extended from 29 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Group of companies' accounts made up to 29 June 2022	View PDF Group of companies' accounts made up to 29 June 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
03 Apr 2023	TM01	Termination of appointment of John David Papworth as a director on 3 April 2023	View PDF Termination of appointment of John David Papworth as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC02	Notification of Aukett Swanke Group Plc as a person with significant control on 20 March 2023	View PDF Notification of Aukett Swanke Group Plc as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 28 March 2023	View PDF Withdrawal of a person with significant control statement on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Keith Graham Mccullagh as a director on 20 March 2023	View PDF Termination of appointment of Keith Graham Mccullagh as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AR01	Annual return made up to 31 December 1997 with full list of shareholders	View PDF Annual return made up to 31 December 1997 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages) Download iXBRL
12 Feb 2018	MR04	Satisfaction of charge 032989170005 in full	View PDF Satisfaction of charge 032989170005 in full - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)

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TORPEDO FACTORY GROUP LIMITED

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