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TORUS MEASUREMENT SYSTEMS LIMITED

Company number 03761292

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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)
26 Jul 2024 TM01 Termination of appointment of Brian Edward Wilson as a director on 28 June 2024
08 Jul 2024 TM01 Termination of appointment of Keith Robert Smith as a director on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of Dominic Johnston as a director on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of Michael John Sheldon Gooder as a director on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of Christopher Freshman as a director on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of Glyn Cowdell as a director on 28 June 2024
05 Jul 2024 AP01 Appointment of John Russell Weyers as a director on 28 June 2024
05 Jul 2024 AP01 Appointment of Mr Barry Robert Lyon as a director on 28 June 2024
05 Jul 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 December 2024
28 Jun 2024 TM02 Termination of appointment of Martin Neil Golden as a secretary on 28 June 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
20 Mar 2024 MR04 Satisfaction of charge 1 in full
20 Mar 2024 MR04 Satisfaction of charge 037612920005 in full
18 Mar 2024 MR04 Satisfaction of charge 037612920004 in full
18 Mar 2024 MR04 Satisfaction of charge 2 in full
18 Mar 2024 MR04 Satisfaction of charge 037612920003 in full
15 Mar 2024 PSC02 Notification of Torus Technology Group Ltd as a person with significant control on 6 March 2024
15 Mar 2024 PSC07 Cessation of Leigh Anthony Robinson as a person with significant control on 6 March 2024
12 Mar 2024 AA Full accounts made up to 30 June 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
16 Mar 2022 TM01 Termination of appointment of Vicki Louise Robinson as a director on 15 March 2022
16 Mar 2022 TM01 Termination of appointment of Leigh Anthony Robinson as a director on 15 March 2022
08 Feb 2022 AA Full accounts made up to 30 June 2021