LITE-TOUCH LTD

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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31/10/2431 October 2024 Application to strike the company off the register

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30/01/2430 January 2024 Micro company accounts made up to 2023-07-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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26/08/1726 August 2017 APPOINTMENT TERMINATED, SECRETARY LAURA BRIDGES

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26/08/1726 August 2017 SECRETARY APPOINTED MR CHRISTIAN PIERS EDWARDS

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/03/1721 March 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16

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10/01/1710 January 2017 31/07/16 TOTAL EXEMPTION FULL

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/02/161 February 2016 31/07/15 TOTAL EXEMPTION FULL

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12/08/1512 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/01/1529 January 2015 31/07/14 TOTAL EXEMPTION FULL

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31/08/1431 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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28/01/1428 January 2014 31/07/13 TOTAL EXEMPTION FULL

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TURPIN / 24/12/2011

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22/08/1322 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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12/12/1212 December 2012 31/07/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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22/11/1122 November 2011 31/07/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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29/06/1129 June 2011 COMPANY NAME CHANGED GLYNIS TURPIN LIMITED CERTIFICATE ISSUED ON 29/06/11

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26/10/1026 October 2010 31/07/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TURPIN / 01/08/2010

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03/02/103 February 2010 31/07/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 SECRETARY'S PARTICULARS CHANGED

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06/08/076 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 7 SPRINGFIELD ROAD, SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0RD

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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11/08/0411 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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27/08/0327 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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01/08/031 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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