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TORRAN TECHNOLOGIES LTD

Company number 09691961

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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)
09 Sep 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
02 Jul 2019 AD01 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to The Estate Office Campden House Estate Chipping Camden GL55 6UP on 2 July 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
22 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
14 Jun 2016 MR01 Registration of charge 096919610002, created on 24 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jun 2016 MR01 Registration of charge 096919610003, created on 24 May 2016
11 May 2016 MR01 Registration of charge 096919610001, created on 25 April 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 8,000
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name