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TORCHWOOD FIVE LIMITED

Company number 12086275

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM01	Termination of appointment of Anthony Gordon Thorne as a director on 1 May 2024	View PDF Termination of appointment of Anthony Gordon Thorne as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
25 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 July 2020	View PDF Amended total exemption full accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	AP01	Appointment of Mr Howard Bernard Kauffman as a director on 4 February 2021	View PDF Appointment of Mr Howard Bernard Kauffman as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 5 - link opens in a new window - 8 pages (8 pages)

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