TOUCHSTAR TECHNOLOGIES LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	Full accounts made up to 2024-12-31 View Document
25/06/2525 June 2025 New	Appointment of Mr Lynden Neil Jones as a director on 2025-06-15 View Document
25/06/2525 June 2025 New	Termination of appointment of Mark William Hardy as a director on 2025-06-24 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-04-11 with no updates View Document
25/07/2425 July 2024	Full accounts made up to 2023-12-31 View Document
11/04/2411 April 2024	Confirmation statement made on 2024-04-11 with no updates View Document
09/04/249 April 2024	Director's details changed for Mr Mark William Hardy on 2024-04-09 View Document
22/06/2322 June 2023	Full accounts made up to 2022-12-31 View Document
25/04/2325 April 2023	Confirmation statement made on 2023-04-11 with no updates View Document
22/09/2222 September 2022	View Document
22/09/2222 September 2022	View Document
22/09/2222 September 2022	Statement of capital on 2022-09-22 View Document
22/09/2222 September 2022	Resolutions View Document
22/09/2222 September 2022	Resolutions View Document
12/06/2112 June 2021	Full accounts made up to 2020-12-31 View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View Document
25/06/1925 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View Document
30/05/1830 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View Document
20/06/1720 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/05/164 May 2016	Annual return made up to 11 April 2016 with full list of shareholders View Document
08/02/168 February 2016	SECRETARY APPOINTED MRS NATASHA MARIE ROURKE View Document
08/02/168 February 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS View Document
08/02/168 February 2016	DIRECTOR APPOINTED MRS NATASHA MARIE ROURKE View Document
02/10/152 October 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL UNWIN View Document
28/09/1528 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN KEMBERY View Document
08/05/158 May 2015	SAIL ADDRESS CREATED View Document
08/05/158 May 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document
25/09/1425 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 047310860004 View Document
22/09/1422 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/06/149 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 01/04/2011 View Document
06/05/146 May 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
04/09/134 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/04/1324 April 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/05/128 May 2012	Annual return made up to 11 April 2012 with full list of shareholders View Document
13/09/1113 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/04/1127 April 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
15/04/1115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 15/04/2011 View Document
17/09/1017 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/05/106 May 2010	Annual return made up to 11 April 2010 with full list of shareholders View Document
11/09/0911 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/05/0927 May 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/04/0830 April 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document

20/06/0720 June 2007	RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS View Document
25/10/0625 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/05/0611 May 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View Document
10/02/0610 February 2006	SECTION 392 View Document
22/11/0522 November 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
22/11/0522 November 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/11/059 November 2005	ADD DIRECTORS APPOINTED 21/10/05 View Document
07/11/057 November 2005	NEW SECRETARY APPOINTED View Document
07/11/057 November 2005	SECRETARY RESIGNED View Document
07/11/057 November 2005	DIRECTOR RESIGNED View Document
07/11/057 November 2005	SECRETARY RESIGNED View Document
07/11/057 November 2005	NEW DIRECTOR APPOINTED View Document
07/11/057 November 2005	NEW DIRECTOR APPOINTED View Document
07/11/057 November 2005	NEW DIRECTOR APPOINTED View Document
07/11/057 November 2005	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View Document
02/11/052 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0531 October 2005	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
23/09/0523 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/09/0523 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/09/0519 September 2005	NEW SECRETARY APPOINTED View Document
07/09/057 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/09/057 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/04/0529 April 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View Document
15/02/0515 February 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 View Document
04/01/054 January 2005	DIRECTOR RESIGNED View Document
19/10/0419 October 2004	SECRETARY RESIGNED View Document
19/10/0419 October 2004	NEW SECRETARY APPOINTED View Document
09/07/049 July 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View Document
31/01/0431 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/0412 January 2004	£ IC 24001/1 11/11/03 £ SR 24000@1=24000 View Document
12/01/0412 January 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
12/01/0412 January 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/12/0319 December 2003	SECRETARY RESIGNED View Document
19/12/0319 December 2003	24000 SHARES ALLOTTES 12/12/03 View Document
04/12/034 December 2003	NEW SECRETARY APPOINTED View Document
22/11/0322 November 2003	DIRECTOR RESIGNED View Document
17/06/0317 June 2003	£ NC 1000/100000 20/05 View Document
17/06/0317 June 2003	NC INC ALREADY ADJUSTED 20/05/03 View Document
31/05/0331 May 2003	ARTICLES OF ASSOCIATION View Document
28/05/0328 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 View Document
28/05/0328 May 2003	SECRETARY RESIGNED View Document
28/05/0328 May 2003	DIRECTOR RESIGNED View Document
28/05/0328 May 2003	REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View Document
24/05/0324 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0323 May 2003	COMPANY NAME CHANGED INHOCO 2836 LIMITED CERTIFICATE ISSUED ON 23/05/03 View Document
11/04/0311 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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