LIGHT TOUCH PLD LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewNotification of Paul Miles as a person with significant control on 2023-11-03

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24/06/2524 June 2025 NewNotification of Stephen Gough as a person with significant control on 2023-11-13

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24/06/2524 June 2025 NewWithdrawal of a person with significant control statement on 2025-06-24

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24/04/2524 April 2025 Confirmation statement made on 2025-03-24 with updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-03-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILES / 01/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 63 CHARTERHOUSE STREET LONDON EC1M 6HJ UNITED KINGDOM

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 NOTIFICATION OF PSC STATEMENT ON 01/03/2018

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 DIRECTOR APPOINTED MR PAUL MILES

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD LEE-SMITH

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN UNITED KINGDOM

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09/07/169 July 2016 DISS40 (DISS40(SOAD))

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07/07/167 July 2016 Annual return made up to 24 March 2016 with full list of shareholders

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21/06/1621 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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