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TORUS UMBRELLA LIMITED

Company number 11894784

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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)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2023	CERTNM	Company name changed paybox umbrella LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed paybox umbrella LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	PSC07	Cessation of Stuart Nathan Thornhill as a person with significant control on 31 March 2022	View PDF Cessation of Stuart Nathan Thornhill as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	PSC01	Notification of Ashley Court as a person with significant control on 1 April 2022	View PDF Notification of Ashley Court as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Ashley Jonathan Court as a director on 1 April 2022	View PDF Appointment of Mr Ashley Jonathan Court as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Stuart Nathan Thornhill as a director on 31 March 2022	View PDF Termination of appointment of Stuart Nathan Thornhill as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	PSC07	Cessation of Christopher Thornhill as a person with significant control on 1 July 2020	View PDF Cessation of Christopher Thornhill as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC01	Notification of Stuart Nathan Thornhill as a person with significant control on 1 July 2020	View PDF Notification of Stuart Nathan Thornhill as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Christopher Thornhill as a director on 1 July 2020	View PDF Termination of appointment of Christopher Thornhill as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Mr Stuart Nathan Thornhill as a director on 1 July 2020	View PDF Appointment of Mr Stuart Nathan Thornhill as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AP01	Appointment of Mr Christopher Thornhill as a director on 28 June 2019	View PDF Appointment of Mr Christopher Thornhill as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC01	Notification of Christopher Thornhill as a person with significant control on 28 June 2019	View PDF Notification of Christopher Thornhill as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Victoria Angela Hill as a director on 28 June 2019	View PDF Termination of appointment of Victoria Angela Hill as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Victoria Angela Hill as a person with significant control on 28 June 2019	View PDF Cessation of Victoria Angela Hill as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TORUS UMBRELLA LIMITED

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