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TORQUE SYSTEMS EUROPE LIMITED

Company number 09183951

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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)
22 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
17 May 2023	AA01	Current accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
27 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AP01	Appointment of Mr Martin Donald Collinson as a director on 8 April 2019	View PDF Appointment of Mr Martin Donald Collinson as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM01	Termination of appointment of Hamilton Management Services Limited as a director on 8 April 2019	View PDF Termination of appointment of Hamilton Management Services Limited as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AP03	Appointment of Mr Martin Donald Collinson as a secretary on 8 April 2019	View PDF Appointment of Mr Martin Donald Collinson as a secretary on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM02	Termination of appointment of Hamilton Secretarial Services Limited as a secretary on 8 April 2019	View PDF Termination of appointment of Hamilton Secretarial Services Limited as a secretary on 8 April 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
24 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM02	Termination of appointment of Edward Patrick Darcy as a secretary on 31 July 2017	View PDF Termination of appointment of Edward Patrick Darcy as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Edward Patrick Darcy as a director on 31 July 2017	View PDF Termination of appointment of Edward Patrick Darcy as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AP04	Appointment of Hamilton Secretarial Services Limited as a secretary on 31 July 2017	View PDF Appointment of Hamilton Secretarial Services Limited as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP02	Appointment of Hamilton Management Services Limited as a director on 31 July 2017	View PDF Appointment of Hamilton Management Services Limited as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

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TORQUE SYSTEMS EUROPE LIMITED

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