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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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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07 Jun 2024 |
PSC05 |
Change of details for Torsion Care Ltd as a person with significant control on 31 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mrs Anne Marie Buckingham on 31 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Ms Nicola Ann Mather on 31 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Carl Hutson on 31 May 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022
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21 Jul 2022 |
PSC05 |
Change of details for Torsion Care Ltd as a person with significant control on 3 May 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Daniel Thomas Spencer as a person with significant control on 9 July 2019
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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
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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15 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 5 December 2019
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Jan 2021 |
AP01 |
Appointment of Ms Nicola Ann Mather as a director on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mrs Anne Marie Buckingham as a director on 29 January 2021
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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25 Nov 2020 |
TM02 |
Termination of appointment of Martin James Foster as a secretary on 25 November 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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