ABL ONE TOUCH LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 42-44 HOLMETHORPE AVENUE HOLMETHORPE IND ESTATE REDHILL SURREY RH1 2NL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH MORRISS

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORRISS

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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08/01/188 January 2018 DIRECTOR APPOINTED MR GRAHAM MARK ROBERTS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MR DUNCAN EDWARD TAYLOR

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06/03/176 March 2017 DIRECTOR APPOINTED MR JONATHAN RADFORD

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/07/1428 July 2014 28/04/14 STATEMENT OF CAPITAL GBP 2

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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20/06/1220 June 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRISS / 27/07/2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MORRISS / 27/07/2011

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30/06/1130 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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