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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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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15 Aug 2024 |
AP01 |
Appointment of Mr Oliver Christian Grice as a director on 5 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Mark Rackstraw as a director on 5 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT United Kingdom to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 15 August 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Martin Neil Golden as a secretary on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Brian Edward Wilson as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Keith Robert Smith as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher Freshman as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Michael John Sheldon Gooder as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Glyn Cowdell as a director on 28 June 2024
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24 Jun 2024 |
CERTNM |
Company name changed torus manufacturing LIMITED\certificate issued on 24/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-10
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24 Jun 2024 |
AD01 |
Registered office address changed from Torus House Nedge Hill Science Park Telford Shropshire TF3 3AJ United Kingdom to 9C Kendall Business Park Stafford Park 6 Telford Shropshire TF3 3AT on 24 June 2024
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28 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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16 Feb 2024 |
CH03 |
Secretary's details changed for Martin Golden on 15 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Jun 2023 |
PSC07 |
Cessation of Torus Technology Group Limited as a person with significant control on 25 June 2023
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29 Jun 2023 |
PSC02 |
Notification of Torus Manufacturing Holdings Limited as a person with significant control on 25 June 2023
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Leigh Anthony Robinson as a director on 15 March 2022
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08 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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