TIMELESS TOUCH LTD

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Company Documents

DateDescription
31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH JAMES REAY / 20/07/2017

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JAMES REAY

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES REAY / 16/08/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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20/07/1720 July 2017 CHANGE OF PARTICULARS FOR A PSC

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20/07/1720 July 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON REAY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/07/167 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE REAY / 07/07/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES REAY / 07/07/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 11/06/15 NO CHANGES

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES REAY / 10/06/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE REAY / 10/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/07/1421 July 2014 08/05/14 NO CHANGES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES REAY / 27/03/2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE REAY / 27/03/2013

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM THE BUSINESS CENTRE TIMELESS TOUCH CARDIFF HOUSE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2AW

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26/06/1326 June 2013 SAIL ADDRESS CREATED

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26/06/1326 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 3 PENLLINE ROAD WHITCHURCH CARDIFF CF14 2AX WALES

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08/05/128 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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