2 TOUCH BPO SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Compulsory strike-off action has been discontinued |
| 09/09/259 September 2025 New | Compulsory strike-off action has been discontinued |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 20/03/2520 March 2025 | Previous accounting period extended from 2024-06-29 to 2024-07-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 2023-11-20 |
| 11/04/2311 April 2023 | Full accounts made up to 2022-06-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-06-29 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 26/06/1926 June 2019 | CURREXT FROM 30/12/2018 TO 29/06/2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 1 VICTORY WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XF ENGLAND |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089428150004 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089428150006 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089428150007 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM - LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURA (CS) LIMITED |
| 23/08/1823 August 2018 | CESSATION OF PARSEQ LIMITED AS A PSC |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089428150005 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MISS JULIE MCINTOSH |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR BRIAN BANNATYNE |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN CHAN |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CALLOW |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAMI CASSIS |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ARTHUR CHRISTOPHER CALLOW |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089428150003 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089428150004 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR JAMES LUCIEN ALEXANDER SZPIRO |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR PIETER JOHANNES HOOFT |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRONG |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE |
| 17/05/1617 May 2016 | SECRETARY APPOINTED MR ALAN KA WAI CHAN |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEWOOD |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | TERMINATE SEC APPOINTMENT |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY THERESA SPENCER |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR ROBERT JOHN LITTLEWOOD |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089428150001 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089428150002 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089428150003 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN STRONG |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JAMES LEE JOHNSON |
| 22/04/1522 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089428150001 |
| 19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089428150002 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR RAMI CASSIS |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MS THERESA ERICA SPENCER |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR DERWYN HOWARD JONES |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MS THERESA ERICA SPENCER |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 18/03/1418 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR DERWYN HOWARD JONES |
| 17/03/1417 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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