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TORRENT TRACKSIDE LIMITED

Company number 01132882

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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)
10 Apr 2024 CH01 Director's details changed for Ms Anna Catherine Bielby on 31 March 2024
10 Apr 2024 TM02 Termination of appointment of Anna Catherine Bielby as a secretary on 31 March 2024
02 Jan 2024 AP01 Appointment of Mr Keith John Winstanley as a director on 1 January 2024
21 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Oct 2023 TM01 Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023
20 Sep 2023 AP03 Appointment of Mrs Sarah Elizabeth Jones as a secretary on 19 September 2023
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
23 Jan 2023 AA Full accounts made up to 31 March 2022
19 Jan 2023 AP03 Appointment of Anna Catherine Bielby as a secretary on 19 January 2023
19 Jan 2023 AP01 Appointment of Anna Catherine Bielby as a director on 19 January 2023
19 Jan 2023 TM01 Termination of appointment of Allison Margaret Bainbridge as a director on 19 January 2023
19 Jan 2023 TM02 Termination of appointment of Allison Margaret Bainbridge as a secretary on 19 January 2023
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
14 Mar 2022 PSC05 Change of details for Vp Plc as a person with significant control on 14 March 2022
29 Nov 2021 AA Full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
17 Jun 2021 MR01 Registration of charge 011328820013, created on 4 June 2021
10 Jun 2021 MR04 Satisfaction of charge 011328820010 in full
08 Feb 2021 AA Full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
21 Aug 2020 MR04 Satisfaction of charge 6 in full
21 Jan 2020 MR01 Registration of charge 011328820012, created on 15 January 2020