TORUS 62 COMMERCIAL SERVICES LTD.

Company number 05270846

Date	Type	Description	View / Download
08 Feb 2019	TM02	Termination of appointment of Allen Barber as a secretary on 1 January 2019	(1 page)
25 Jan 2019	PSC02	Notification of Torus62 Limited as a person with significant control on 1 January 2019	(2 pages)
25 Jan 2019	PSC07	Cessation of Helena Partnerships Limited as a person with significant control on 1 January 2019	(1 page)
20 Dec 2018	AAMD	Amended accounts for a small company made up to 31 March 2018	(16 pages)
01 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(12 pages) Download iXBRL
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
13 Mar 2017	AP01	Appointment of Mr Ralph Middlemore as a director on 1 March 2017	(2 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
15 Nov 2016	MA	Memorandum and Articles of Association	(32 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
25 May 2016	AP01	Appointment of Mr Paul Frances Mcgarry as a director on 12 May 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Robert Clive Young on 17 May 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Wayne Booth as a director on 19 February 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
05 Jun 2015	AP03	Appointment of Mr Allen Barber as a secretary on 1 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Wayne Booth as a director on 1 April 2015	(2 pages)
14 May 2015	TM02	Termination of appointment of Catherine Alison Phillips as a secretary on 31 March 2015	(1 page)
27 Apr 2015	CERTNM	Company name changed helena commercial services LIMITED\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-03-04	(3 pages)