TOUCHLINE SYSTEMS LTD

Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-03-25 with no updates

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09/12/249 December 2024 Unaudited abridged accounts made up to 2024-04-05

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03/05/243 May 2024 Confirmation statement made on 2024-03-25 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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24/11/2324 November 2023 Unaudited abridged accounts made up to 2023-04-05

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27/04/2327 April 2023 Confirmation statement made on 2023-03-25 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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06/10/226 October 2022 Unaudited abridged accounts made up to 2022-04-05

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27/04/2227 April 2022 Confirmation statement made on 2022-03-25 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-04-05

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28/12/2028 December 2020 05/04/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/09/199 September 2019 05/04/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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19/02/1919 February 2019 APPOINTMENT TERMINATED, SECRETARY ASMITA LODHIA

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18/12/1818 December 2018 05/04/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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23/11/1723 November 2017 05/04/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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29/10/1529 October 2015 Annual return made up to 18 July 2015 with full list of shareholders

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21/07/1521 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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07/08/147 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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18/09/1318 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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14/09/1214 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/08/115 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/08/1012 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINOD KANTILAL LODHIA / 17/07/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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09/09/099 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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24/11/0824 November 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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05/10/065 October 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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28/09/0528 September 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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26/10/0426 October 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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25/09/0325 September 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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06/08/026 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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24/07/0124 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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27/10/0027 October 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 05/04/00

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24/07/0024 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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25/08/9925 August 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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05/08/985 August 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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13/08/9713 August 1997 SECRETARY RESIGNED

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13/08/9713 August 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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