FEATHERTOUCH LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-08 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-12-31

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

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05/12/235 December 2023 Confirmation statement made on 2023-11-08 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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02/06/232 June 2023 Cessation of Ribi Sam Varghese as a person with significant control on 2023-05-26

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02/06/232 June 2023 Termination of appointment of Ribi Sam Varghese as a director on 2023-05-26

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02/06/232 June 2023 Notification of Bijo Tom as a person with significant control on 2023-05-26

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01/06/231 June 2023 Termination of appointment of Ribi Sam Varghese as a director on 2023-05-26

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

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21/12/2221 December 2022 Notification of Ribi Sam Varghese as a person with significant control on 2022-11-09

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21/12/2221 December 2022 Cessation of Bijo Tom as a person with significant control on 2022-11-09

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09/12/229 December 2022 Appointment of Mr Ribi Sam Varghese as a director on 2022-11-02

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09/11/229 November 2022 Second filing of Confirmation Statement dated 2022-11-08

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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08/11/228 November 2022 Appointment of Mr Bijo Tom as a director on 2022-11-02

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08/11/228 November 2022 Notification of Bijo Tom as a person with significant control on 2022-11-02

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08/11/228 November 2022 Cessation of Ribi Sam Varghese as a person with significant control on 2022-11-02

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08/11/228 November 2022

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04/10/224 October 2022 Termination of appointment of Bijo Tom as a director on 2022-09-22

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03/10/223 October 2022 Appointment of Mr Ribi Sam Varghese as a director on 2022-09-22

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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03/10/223 October 2022 Cessation of Bijo Tom as a person with significant control on 2022-09-22

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03/10/223 October 2022 Notification of Ribi Sam Varghese as a person with significant control on 2022-09-22

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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22/09/2222 September 2022 Termination of appointment of Ribi Sam Varghese as a director on 2022-09-22

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22/09/2222 September 2022 Cessation of Ribi Sam Varghese as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Notification of Bijo Tom as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Appointment of Mr Bijo Tom as a director on 2022-09-22

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

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05/11/215 November 2021 Micro company accounts made up to 2020-12-31

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM NUMBER 3 SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ ENGLAND

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/07/1918 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIBI SAM VARGHESE

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR GOKUL VARMA

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12/09/1812 September 2018 CESSATION OF GOKUL VARMA AS A PSC

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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09/05/189 May 2018 DIRECTOR APPOINTED MR RIBI SAM VARGHESE

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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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 CURRSHO FROM 30/04/2018 TO 31/12/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GOKUL VARMA / 12/06/2017

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR DALBIR SIDHU

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM PO BOX 6075 2 MOAT AVENUE COVENTRY WEST MIDLANDS CV3 9GN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 DIRECTOR APPOINTED MR GOKUL VARMA

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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23/08/1623 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1623 August 2016 COMPANY NAME CHANGED BE-INSURE SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/16

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16/07/1616 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1616 July 2016 CHANGE OF NAME 29/06/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/01/167 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/01/152 January 2015 SAIL ADDRESS CREATED

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02/01/152 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 10/12/12 STATEMENT OF CAPITAL GBP 5000

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21/01/1421 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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13/07/1313 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/12/1224 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/08/1221 August 2012 CURRSHO FROM 31/03/2012 TO 30/04/2011

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16/12/1116 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 2 MOAT AVENUE COVENTRY CV3 6BS ENGLAND

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17/05/1117 May 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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08/12/108 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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