TOUCHTYPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Full accounts made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/201 February 2020 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 11/03/1911 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OWEN ORNDORFF / 20/02/2019 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 09/04/189 April 2018 | COMPANY RESTORED ON 09/04/2018 |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1820 February 2018 | STRUCK OFF AND DISSOLVED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2016 |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 03/07/173 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | DISS40 (DISS40(SOAD)) |
| 12/12/1612 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 289.81079 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 91-95 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX UNITED KINGDOM |
| 14/04/1614 April 2016 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 05/04/165 April 2016 | ADOPT ARTICLES 26/02/2016 |
| 18/03/1618 March 2016 | SECOND FILING WITH MUD 12/12/15 FOR FORM AR01 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR BENJAMIN OWEN ORNDORFF |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MIGNOT |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MEDLOCK |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JO OLIVER |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REYNOLDS |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYNES |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBSON |
| 07/03/167 March 2016 | |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROMLEY |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066714870005 |
| 12/02/1612 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 05/02/165 February 2016 | SECOND FILING FOR FORM SH01 |
| 05/02/165 February 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 263.58552 |
| 05/02/165 February 2016 | 12/11/15 STATEMENT OF CAPITAL GBP 262.87782 |
| 18/01/1618 January 2016 | 19/11/15 STATEMENT OF CAPITAL GBP 263.39202 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL REYNOLDS / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENOIT ANTOINE MIGNOT / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM MEDLOCK / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JO ANTHONY JASON OLIVER / 18/12/2015 |
| 16/11/1516 November 2015 | 08/04/14 STATEMENT OF CAPITAL GBP 237.4746 |
| 16/11/1516 November 2015 | 29/04/14 STATEMENT OF CAPITAL GBP 237.5146 |
| 16/11/1516 November 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 237.95360 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JAMES NORMAN BROMLEY |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PATERSON |
| 18/06/1518 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 255.11334 |
| 18/06/1518 June 2015 | ADOPT ARTICLES 28/05/2015 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066714870005 |
| 02/03/152 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 13/02/1513 February 2015 | 07/11/13 STATEMENT OF CAPITAL GBP 237.0164 |
| 13/02/1513 February 2015 | 08/11/13 STATEMENT OF CAPITAL GBP 237.0164 |
| 13/02/1513 February 2015 | 08/11/13 STATEMENT OF CAPITAL GBP 237.0164 |
| 29/01/1529 January 2015 | 13/12/13 STATEMENT OF CAPITAL GBP 237.0164 |
| 23/12/1423 December 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 23/09/1423 September 2014 | SUB-DIVISION 09/04/14 |
| 23/09/1423 September 2014 | SECOND FILING FOR FORM SH01 |
| 23/09/1423 September 2014 | ADOPT ARTICLES 28/04/2014 |
| 22/09/1422 September 2014 | SECOND FILING FOR FORM SH01 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1329 August 2013 | ARTICLES OF ASSOCIATION |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR JO ANTHONY JASON OLIVER |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR MARTIN BENOIT ANTOINE MIGNOT |
| 29/07/1329 July 2013 | ARTICLES OF ASSOCIATION |
| 16/07/1316 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 260.57 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1319 April 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 191.001 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/1226 October 2012 | COMPANY NAME CHANGED FLUENCY LABS LIMITED CERTIFICATE ISSUED ON 26/10/12 |
| 08/10/128 October 2012 | COMPANY NAME CHANGED TOUCHTYPE LIMITED CERTIFICATE ISSUED ON 08/10/12 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM MEDLOCK / 03/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HYNES / 03/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL REYNOLDS / 03/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY GIBSON / 03/08/2012 |
| 05/09/125 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 21 LAWN TERRACE, BLACKHEATH, LONDON, SE3 9LL, UNITED KINGDOM |
| 07/08/127 August 2012 | SECRETARY APPOINTED RICHARD LINDLEY SMITH |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL REYNOLDS / 06/07/2012 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR RICHARD STANLEY GIBSON |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES |
| 10/10/1110 October 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 187.81 |
| 03/10/113 October 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 155.78 |
| 09/09/119 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ARTICLES OF ASSOCIATION |
| 31/08/1131 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/1114 April 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 153.8300 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR MARK PATERSON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ANDREW JAMES THORNTON |
| 08/02/118 February 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 06/10/106 October 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 147.8239 |
| 06/10/106 October 2010 | CONVERT SHARES 19/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. BENJAMIN WILLIAM MEDLOCK / 01/01/2010 |
| 19/08/1019 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN PAUL REYNOLDS / 01/04/2010 |
| 27/05/1027 May 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 113.636 |
| 27/05/1027 May 2010 | SUB-DIVISION 26/02/10 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/03/1030 March 2010 | SUB DIV 26/02/2010 |
| 30/03/1030 March 2010 | ARTICLES OF ASSOCIATION |
| 08/12/098 December 2009 | SUB-DIVISION 05/11/09 |
| 08/12/098 December 2009 | SUB-DIVIDED 05/11/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MEDLOCK / 17/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REYNOLDS / 17/08/2009 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL-SCOTT |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 21 LAWN TERRACE, BLACK HEATH, LONDON, SE3 9LL |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 18 MALTHOUSE CLOSE, BLUNSDON, WILTSHIRE, SN267BG, UNITED KINGDOM |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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