PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Second filing of Confirmation Statement dated 2016-10-28 |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-04 |
| 10/12/2410 December 2024 | Change of details for Personal Touch Financial Services Ltd as a person with significant control on 2022-01-14 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 29/02/2429 February 2024 | Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23 |
| 29/02/2429 February 2024 | Appointment of Mr Richard James Howells as a director on 2024-02-23 |
| 20/02/2420 February 2024 | Termination of appointment of Toni Smith as a director on 2024-02-16 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Rajeev Raichura as a director on 2022-01-31 |
| 14/01/2214 January 2022 | Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-01-14 |
| 21/12/2121 December 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MS TONI SMITH |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR RAJEEV RAICHURA |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY CROSS |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COBLEY |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE CROSS / 16/04/2019 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR SIMON GARY BREAKSPEAR |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 20/02/1820 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1820 February 2018 | ADOPT ARTICLES 12/02/2018 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM TRINITY 3 TRINITY PARK, SOLIHULL BIRMINGHAM WEST MIDLANDS B37 7ES |
| 02/02/182 February 2018 | SECRETARY APPOINTED MS SAPNA BEDI FITZGERALD |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 07/11/167 November 2016 | Confirmation statement made on 2016-10-28 with updates |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR PETER RICHARD COBLEY |
| 18/11/1518 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE CROSS / 01/11/2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN GASSER |
| 24/11/1424 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER EDWARDS |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MRS MARY JANE CROSS |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUDDICK |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN GASSER / 04/01/2012 |
| 24/11/1124 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA HERDMAN |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MISS HELEN GASSER |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN GASSER |
| 12/11/1012 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TIMOTHY RUDDICK / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HERDMAN / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLISON |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: CHESHIRE HOUSE HIGH STREET, KNOWLE SOLIHULL WEST MIDLANDS B93 0LL |
| 01/11/071 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | AUDITOR'S RESIGNATION |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS; AMEND |
| 31/10/0531 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | COMPANY NAME CHANGED PERSONAL TOUCH LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: HILL FARM HOUSE WARWICK ROAD CHADWICK END SOLIHULL WEST MIDLANDS B93 0BG |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: GRAYS COURT NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 05/02/985 February 1998 | £ NC 100/1000 19/12/97 |
| 05/02/985 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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