Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 30 September 2024
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21 May 2024 |
AD01 |
Registered office address changed from C/O Las Partnership, the Rivendell Centre White Horse Lane Maldon Essex, CM9 5QP United Kingdom to 21 Windsor Drive Sittingbourne Kent ME10 1UN on 21 May 2024
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19 Jan 2024 |
CERTNM |
Company name changed torque prestige (essex) LIMITED\certificate issued on 19/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-18
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
AP01 |
Appointment of Mrs Bethany Jade Kirby as a director on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Bethany Jade Neale as a director on 18 January 2024
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18 Jan 2024 |
PSC01 |
Notification of Bethany Jade Kirby as a person with significant control on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mrs Bethany Jade Neale as a director on 18 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Tim Howard as a person with significant control on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Tim Howard as a director on 18 January 2024
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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10 Jul 2023 |
PSC01 |
Notification of Tim Howard as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Daniel Mark Kirby as a person with significant control on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Tim Howard as a director on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Daniel Mark Kirby as a director on 10 July 2023
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Mark Kirby on 28 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Mark Kirby as a person with significant control on 28 July 2021
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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