ONE TOUCH DATA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O IAN BISHOP SUITE E, CLYDE HOUSE REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8BY |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BISHOP / 07/12/2015 |
| 30/07/1530 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 60.00 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLIGAN |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 85.71 |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ARTICLES OF ASSOCIATION |
| 19/01/1119 January 2011 | ALTER ARTICLES 11/08/2010 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BISHOP / 18/07/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR MARK FINTAN GILLIGAN |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON-ON-THE-WOLDS NOTTINGHAM NG12 5BL |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOPER |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JONES |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON ON THE WOLDS NOTTINGHAM NG12 5BL |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM CLYDE HOUSE REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8BY |
| 04/09/084 September 2008 | SHARE AGREEMENT OTC |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED JULIAN PIERS WILLIAM JONES |
| 20/08/0820 August 2008 | ADOPT ARTICLES 11/08/2008 |
| 20/08/0820 August 2008 | NC DEC ALREADY ADJUSTED 11/08/08 |
| 20/08/0820 August 2008 | S-DIV |
| 18/07/0818 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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