EUROPEAN SOFT TOUCH LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/08/257 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/09/154 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/08/1421 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/08/129 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY CAMAMILE LIMITED

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19/07/1219 July 2012 CORPORATE SECRETARY APPOINTED CAMAMILE LIMITED

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY KJELLERUP / 01/01/2010

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 06/08/2010

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11/08/1011 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/08/0913 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/08/086 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2006

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10/08/0710 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/08/068 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/09/041 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACC. REF. DATE EXTENDED FROM 01/12/04 TO 31/12/04

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30/01/0430 January 2004 NEW SECRETARY APPOINTED

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 COMPANY NAME CHANGED WILCHAP 325 LIMITED CERTIFICATE ISSUED ON 22/01/04

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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