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TORSION CONSULTING LTD

Company number 09749542

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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 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
30 Aug 2018 TM01 Termination of appointment of Ian Patrick Clouting as a director on 17 August 2018
26 Apr 2018 PSC07 Cessation of Julia Alys Riversdale Payn as a person with significant control on 19 April 2018
26 Apr 2018 AP01 Appointment of Mr Ian Patrick Clouting as a director on 19 April 2018
26 Apr 2018 TM01 Termination of appointment of Julia Alys Riversdale Payn as a director on 19 April 2018
05 Mar 2018 AP01 Appointment of Mr Mark Peter Gordon as a director on 5 March 2018
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
08 Nov 2017 PSC02 Notification of Astus Recruitment Limited as a person with significant control on 1 November 2017
08 Nov 2017 PSC04 Change of details for Mrs Julia Alys Riversdale Payn as a person with significant control on 1 November 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 March 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Sep 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
03 Nov 2015 AD01 Registered office address changed from Park View Framlingham Road Easton Woodbridge Suffolk IP13 0EJ United Kingdom to Framlingham Technology Centre Station Road Framlingham Woodbridge Suffolk IP13 9EZ on 3 November 2015
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 100
26 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-26
  • GBP 1