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TORCH CREATIVE LIMITED

Company number 05751971

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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)
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
25 Sep 2017 CH01 Director's details changed for Mr Martin John Gregory Ellis on 25 September 2017
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
16 Mar 2017 AD01 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2016 AP01 Appointment of Mr Paul Francis Woodhouse as a director on 25 August 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
01 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 CH01 Director's details changed for Mr Martin John Gregory Ellis on 21 April 2015
09 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 TM01 Termination of appointment of Stephen Page as a director
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 12 March 2013
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 TM01 Termination of appointment of Michel Nakache as a director
06 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Michelino Raspone as a director
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders