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TORQUE HOLDINGS LIMITED

Company number 11406067

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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)
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
18 Apr 2024 CH01 Director's details changed for Mr Timothy Simon Howarth on 13 April 2024
08 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
13 Nov 2023 PSC04 Change of details for Mr James Robert Hamilton Buchanan as a person with significant control on 24 October 2023
13 Nov 2023 PSC04 Change of details for Mr Timothy Simon Howarth as a person with significant control on 24 October 2023
08 Jun 2023 AA Group of companies' accounts made up to 30 April 2022
16 May 2023 AA01 Current accounting period shortened from 31 October 2022 to 30 April 2022
15 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
28 Apr 2023 CH01 Director's details changed for Mr Timothy Simon Howarth on 27 April 2023
20 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
04 May 2022 MR04 Satisfaction of charge 114060670001 in full
13 Apr 2022 PSC04 Change of details for Mr Timothy Simon Howarth as a person with significant control on 6 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Timothy Simon Howarth on 6 April 2022
17 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
28 Jun 2021 AA Group of companies' accounts made up to 30 April 2020
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
10 May 2021 PSC04 Change of details for Mr Timothy Simon Howarth as a person with significant control on 6 April 2020
10 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
02 May 2020 MR01 Registration of charge 114060670001, created on 24 April 2020
23 Apr 2020 CH01 Director's details changed for Timothy Simon Howarth on 6 April 2020
03 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
10 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 April 2019
09 May 2019 PSC01 Notification of Timothy Simon Howarth as a person with significant control on 14 January 2019
09 May 2019 PSC01 Notification of James Robert Hamilton Buchanan as a person with significant control on 14 January 2019