DESIGNBYTOUCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 08/12/238 December 2023 | Change of share class name or designation |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057326970002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CARL GOUVEIA / 19/03/2019 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL VERNON BOUCHER / 19/03/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 11/04/1811 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CARL GOUVEIA / 07/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL VERNON BOUCHER / 07/03/2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057326970002 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORA MARY BOUCHER / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VERNON BOUCHER / 20/05/2015 |
| 16/04/1516 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARL GOUVEIA / 17/12/2014 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARL GOUVEIA / 17/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS FLORA MARY BOUCHER |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS HANNE JEPPESEN GOUVEIA |
| 13/03/1413 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1224 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM SUITE 4 HARTLEY HOUSE 29 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7AB UK |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | COMPANY NAME CHANGED TOUCH STUDIOS LTD CERTIFICATE ISSUED ON 03/08/11 |
| 03/08/113 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VERNON BOUCHER / 07/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARL GOUVEIA / 07/03/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM SUITE 4 HARTLEY HOUSE 29 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7AB |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM PORTFOLIO INNOVATION CENTRE UNIVERSITY OF NORTHAMPTON ST GEROGES AVENUE, NORTHAMPTON NORTHAMPTONSHIRENN2 6JD |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOUVEIA / 31/07/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOUCHER / 27/05/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0726 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 8 HOLCOT CLOSE WELLINGBOROUGH NN8 5FL |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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