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TORSION (MARKET PLACE) LIMITED

Company number 11342761

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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)
12 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Mar 2024	MR04	Satisfaction of charge 113427610002 in full	View PDF Satisfaction of charge 113427610002 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR04	Satisfaction of charge 113427610001 in full	View PDF Satisfaction of charge 113427610001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR01	Registration of charge 113427610003, created on 11 March 2024	View PDF Registration of charge 113427610003, created on 11 March 2024 - link opens in a new window - 33 pages (33 pages)
12 Dec 2023	AP01	Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 12 December 2023	View PDF Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr David William Worsley as a director on 12 December 2023	View PDF Appointment of Mr David William Worsley as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022	View PDF Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AD01	Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022	View PDF Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	CH01	Director's details changed for Mr Daniel Thomas Spencer on 1 May 2020	View PDF Director's details changed for Mr Daniel Thomas Spencer on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 1 May 2020	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	MR01	Registration of charge 113427610001, created on 23 January 2019	View PDF Registration of charge 113427610001, created on 23 January 2019 - link opens in a new window - 42 pages (42 pages)

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TORSION (MARKET PLACE) LIMITED

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